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Nom

Wallaby Holdings Limited
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13433724 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Thomas, Kyran Peng Status: Active Notified: 02/06/2021 Date of Birth: 10/1989 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%
    •
    Thomas, Noel Status: Active Notified: 02/06/2021 Date of Birth: 06/1961 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
    Thomas, Kyran Peng First Floor, London, England Status: Active Notified: 02/06/2021 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Noel First Floor, London, England Status: Active Notified: 02/06/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch