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Nom

ST George-Lombard Wealth Management LTD

Adresse
40 Benhill Avenue
Sutton
SM1 4DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11176715 Show on Companies House
Statut de SociétéDissolved
Fondé30 janvier 2018
AccountsFULL
last accounts made up to 30 juin 2019
Activité (Code NAF)46240 - Commerce de gros de cuirs et peaux
46720 - Commerce de gros de minerais et métaux
46900 - Commerce de gros non spécialisé
96090 - Autres services personnels n.c.a.
Noms Précédents
  • E.J. Stiell & CO. LTD
  • Greendock Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Cambria, Paul Status: Active Notified: 17/02/2018 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Cambria, Paul Status: Active Notified: 31/01/2018 Date of Birth: 04/1970 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 Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902 Status: Active Notified: 10/08/2019 Companies House Number: Colorado Sos Number: 19981108121-Canada Bn: 78249 7671 Rc000- Hong Kong Number: F26330 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 Jfc - Juergen Fitschen & Co. Ltd Status: Ceased Notified: 01/02/2018 Ceased: 10/08/2019 Companies House Number: 11040894 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 Jsc - Juergen Fitschen & Co. Ltd Status: Ceased Notified: 17/02/2018 Ceased: 04/08/2019 Companies House Number: 12061597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Symes, Darren Status: Ceased Notified: 30/01/2018 Ceased: 31/01/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cambria, Paul Sutton, England Status: Active Notified: 31/01/2018 Date of Birth: 04/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: American,Italian
    Symes, Darren London, United Kingdom Status: Ceased Notified: 30/01/2018 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag JSC - Juergen Fitschen & CO. LTD Status: Ceased Notified: 10/08/2019 Ceased: 18/12/2019 Companies House Number: 11040894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors