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Nom

IWC - International World Capital LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13823295 Show on Companies House
Accountsdormant

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
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 (2)

Source: Companies House
Pascarella, Antonbarbaro Status: Active Notified: 31/12/2021 Date of Birth: 04/1960 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%
    •
    Mariano, Francesco Alfredo Maria Status: Ceased Notified: 31/12/2021 Ceased: 30/12/2022 Date of Birth: 11/1947 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 (1)

    Source: Companies House
    Pascarella, Antonbarbaro London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 04/1960 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian