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Nom

Sourcewhale LTD
Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Société Numéro de Registre 12313112 Show on Companies House
Noms Précédents
  • Tironem Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hogwood Wilson, Timothy Status: Active Notified: 13/11/2019 Date of Birth: 03/1992 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%
  • Right to appoint and remove directors
    •
    Jackson, Haran Bryan Status: Active Notified: 13/11/2019 Date of Birth: 03/1992 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    De Souza, Christopher Bryan London, England Status: Active Notified: 10/11/2022 Date of Birth: 09/1991 Occupation: Technology Investor Role: Director Country of Residence: United States Nationality: American
    Hogwood Wilson, Timothy London, England Status: Active Notified: 13/11/2019 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jackson, Haran Bryan London, England Status: Active Notified: 22/06/2020 Date of Birth: 03/1992 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Loan, Douglas London, England Status: Active Notified: 14/03/2023 Date of Birth: 06/1994 Occupation: Chief Revenue Officer Role: Director Country of Residence: Scotland Nationality: British