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Nom

W Invest (EN) LTD
Adresse
32 Fore Street
Ipswich
IP4 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10534013 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2021
Activité (Code NAF)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 (4)

Source: Companies House
Simov, Shenko Martinov Status: Active Notified: 10/09/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kilickaya, Emel Status: Ceased Notified: 01/11/2017 Ceased: 22/12/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kilickaya, Faruk Status: Ceased Notified: 22/12/2020 Ceased: 22/12/2020 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kilickaya, Faruk Status: Ceased Notified: 21/12/2016 Ceased: 01/11/2017 Date of Birth: 02/1980 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Simov, Shenko Martinov Ipswich, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian