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Nom

Watermark1980 Group Limited

Adresse
5 Merchant Square
London
W2 1AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15752506 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé31 mai 2024
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Harmel, Kenneth Edward Status: Active Notified: 31/05/2024 Date of Birth: 12/1985 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 Tail-Fin Asset Management Limited Status: Active Notified: 29/10/2024 Companies House Number: 13424465 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
    Harmel, Kenneth Edward London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Linaker, Ian William London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Watermark Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 07369287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors