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Nom

Joseph Joughin Charles Limited

Adresse
20 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14801656 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Joseph Charles Investments Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whelan Millar Clare (Holdings) Ltd Status: Active Notified: 14/04/2023 Companies House Number: 12247628 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Millar, Erik Status: Ceased Notified: 13/02/2024 Ceased: 31/03/2024 Date of Birth: 03/1998 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 (3)

    Source: Companies House
    Clare, Charles William Henry London, England Status: Active Notified: 14/04/2023 Date of Birth: 01/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whelan, Joseph Thomas London, England Status: Active Notified: 14/04/2023 Date of Birth: 03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Millar, Erik Joughin Andreas, Isle Of Man, Isle Of Man Status: Ceased Notified: 13/02/2024 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: Scottish