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Nom

Wertheimer FX Company Limited
Adresse
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13979373 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)99999 Dormant Company
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wertheimer Uk Limited Status: Active Notified: 16/03/2022 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Morgan, Nicholas Savannah Way, Leeds, England Status: Active Notified: 09/11/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Wiggins, Erin Allen Savannah Way, Leeds, England Status: Active Notified: 02/09/2024 Occupation: General Counsel Global Head Of Legal & Compliance Role: Director Country of Residence: United States Nationality: American
    Aghoghovbia, Frank Savannah Way, Leeds, England Status: Ceased Notified: 16/03/2022 Ceased: 30/09/2023 Role: Secretary
    Hanks, Richard Savannah Way, Leeds, England Status: Ceased Notified: 01/07/2023 Ceased: 02/09/2024 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American