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Nom

WAF International Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10770692 Show on Companies House
Statut de SociétéDissolved
Fondé15 mai 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2019
Activité (Code NAF)46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
46439 - Commerce de gros d'appareils électroménagers
Noms Précédents
  • Conon LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Pagano, Mario Status: Active Notified: 10/01/2020 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Consoli, Antonino Status: Ceased Notified: 15/05/2017 Ceased: 01/01/2020 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Scamardella, Antonio Status: Ceased Notified: 04/04/2020 Ceased: 04/04/2020 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pagano, Mario London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 06/1962 Occupation: Trader Role: Director Country of Residence: Italy Nationality: Italian