TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FWC Loans (TVC) Limited

Adresse
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10628006 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dbw Managers Limited Status: Active Notified: 07/03/2018 Companies House Number: 10964943 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 20/02/2017 Companies House Number: 04055414 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Guest, Gary Ellice Way, Wrexham, Wales Status: Active Notified: 20/02/2017 Date of Birth: 05/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 20/02/2017 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Whitfield, Joanne Ellice Way, Wrexham, Wales Status: Active Notified: 20/02/2017 Date of Birth: 03/1976 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British