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Nom

Westmoore Fiduciary Services LTD

Adresse
59 St. Martin's Lane
Suite 8
London
WC2N 4JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Westmoore Fiduciary Services Limited
Company Register Address 207 Regent Street
London
W1B 3HH
Société Numéro de Registre 07251649 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 (2)

Source: Companies House
Johnsen, Stein Harald Status: Active Notified: 11/07/2018 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Westmoore Wealth Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 08272141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Johnsen, Stein Harald Suite 8, Third Floor, London, England Status: Active Notified: 12/05/2010 Date of Birth: 03/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: Norwegian
    Westmoore Company Secretary (uk) Limited, Suite 8, London, England Status: Active Notified: 01/11/2011 Role: Secretary
    Westmoore Corporate Director (uk) Limited, Suite 8, London, England Status: Active Notified: 22/10/2012 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB Getco Company Secretary Limited Status: Active Notified: 26/01/2023 Companies House Number: 14617473 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 Online Postbox Limited Status: Active Notified: 28/04/2017 Companies House Number: 10745253 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 SCM Trading Company Limited Status: Active Notified: 29/07/2016 Companies House Number: 10302946 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Viking Trade & Consulting Services Limited Status: Active Notified: 06/07/2021 Companies House Number: 13496978 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 Westmail Limited Status: Active Notified: 18/05/2023 Companies House Number: 14878556 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 Westmoore Business Services (Europe) Limited Status: Active Notified: 30/11/2022 Companies House Number: 09913679 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Westmoore Company Secretary (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07828089 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Westmoore Company Store Limited Status: Active Notified: 06/04/2016 Companies House Number: 07828058 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Westmoore Corporate Director (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07827961 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 Westmoore Corporate Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08369986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors