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Nom

Wafra Europe Limited

Adresse
27 Knightsbridge
London
Greater London
SW1X 7LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2020
Company Register Address C/O Kroll Advisory Ltd
London
SE1 9SG
Société Numéro de Registre 11654897 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Wafra London Office Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Esterhuysen, Ian Status: Active Notified: 14/07/2023 Date of Birth: 08/1979 Nature of Control
  • Right to appoint and remove directors
  • Healy, Fergus Augustine Status: Active Notified: 01/11/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Campagna, Vincent Paul Status: Ceased Notified: 01/11/2018 Ceased: 14/07/2023 Date of Birth: 10/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davis, Sharon Hamilton, Bermuda Status: Active Notified: 01/11/2018 Role: Secretary
    Esterhuysen, Ian Hm08, Hamilton, Bermuda Status: Active Notified: 31/10/2019 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: Bermuda Nationality: South African
    Healy, Fergus Augustine New York, New York, United States Status: Active Notified: 01/11/2018 Date of Birth: 01/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Leak, Christopher James London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British