TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

WGI Services LTD

Adresse
483 Green Lanes
London
N13 4BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2021
Company Register Name WGI Services Limited
Société Numéro de Registre 06460145 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Gill, Gurkirat Status: Active Notified: 27/12/2016 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Balbir Status: Active Notified: 27/12/2016 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wgi Fic Limited Status: Active Notified: 17/01/2019 Companies House Number: 11565185 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Gill, Gurkirat London, England Status: Active Notified: 27/12/2007 Date of Birth: 09/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Singh, Balbir London, England Status: Active Notified: 27/12/2007 Date of Birth: 01/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WGI GUL Properties Limited Status: Active Notified: 20/07/2022 Companies House Number: 14246820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors