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Nom

Sanlam Private Wealth South LTD

Adresse
1 Temple Back East
Bristol
BS1 6DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 janvier 2020
End of VAT Registration
9 juin 2022
Company Register Name Sanlam Private Wealth South Limited
Company Register Address 30 Finsbury Square
London
EC2A 1AG
Société Numéro de Registre 11541514 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétédissolved
Noms Précédents
  • Thesis Private Office 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
    gb-flag GB Sanlam Uk Limited Status: Active Notified: 20/09/2019 Companies House Number: 06575962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlc Tigerco Limited Status: Ceased Notified: 29/08/2018 Ceased: 20/09/2019 Companies House Number: 10698417 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mytnik, Daniel Konrad London, United Kingdom Status: Ceased Notified: 22/03/2019 Ceased: 20/09/2019 Occupation: Managing Partner Of Ventiga Capital Partners Llp Role: Director Country of Residence: England Nationality: Swedish
    White, John David London, England Status: Ceased Notified: 20/09/2019 Ceased: 27/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thesis Private Office Nominees Limited Status: Active Notified: 13/11/2018 Companies House Number: 11675113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors