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Nom

MW Partners International Limited
Adresse
1st Floor
49 Mowlem Street
London
E2 9HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12125978 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
Maharaj, Naveet Damodar Status: Active Notified: 29/07/2019 Date of Birth: 09/1987 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
    •
    Weir, Catherine Status: Active Notified: 29/07/2019 Date of Birth: 11/1957 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 (2)

    Source: Companies House
    Maharaj, Naveet Damodar London, England Status: Active Notified: 29/07/2019 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Trinidadian
    Weir, Catherine London, England Status: Active Notified: 29/07/2019 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American