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Nom

Walio Limited

Adresse
71-75, Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Société Numéro de Registre 13731234 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)62012 - Programmation informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Walio Holdings Ltd Status: Active Notified: 09/11/2021 Companies House Number: 13603330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hussain, Syed Covent Garden, London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 24/11/2021 Role: Secretary
    Walio Holdings Ltd, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ Status: Active Notified: 09/11/2021 Role: Director
    gb-flag GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 24/11/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067