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Nom

Wirral Property SPV LTD
Adresse
8 Lea Road
Wallasey
CH44 0DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14376650 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Oks Investments Ltd Status: Active Notified: 01/11/2022 Companies House Number: 14443748 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB J Mccarthy Investments Ltd Status: Ceased Notified: 01/11/2022 Ceased: 17/06/2023 Companies House Number: 13931662 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
    •
    Mccarthy, Joseph Michael Status: Ceased Notified: 26/09/2022 Ceased: 07/11/2022 Date of Birth: 06/1991 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%
    •
    Sztabinska, Oktawia Katarzyna Status: Ceased Notified: 26/09/2022 Ceased: 07/11/2022 Date of Birth: 11/1981 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 (1)

    Source: Companies House
    Sztabinska, Oktawia Katarzyna Liverpool, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British