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Nom

Whelan Wealth Management Limited
Adresse
Boa Vista Higham Road
Higham Gobion
Hitchin
SG5 3HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07408299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Whelan, Claire Elizabeth Status: Active Notified: 31/03/2021 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whelan, Dermott Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Aspect8 Limited Status: Ceased Notified: 31/07/2018 Ceased: 31/10/2019 Companies House Number: 07572431 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Whelan, Dermott Hertford, England Status: Active Notified: 14/10/2010 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzsimons, Craig Hertford, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 01/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish