TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Wolsey Mansions Limited
Adresse	Flat 3 29 Wolsey Road London N1 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05527781 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bate, Catherine Louise Status: Active Notified: 03/07/2023 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Davies, Emily Jayne Status: Active Notified: 03/07/2023 Date of Birth: 01/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Medlam, Emma Status: Active Notified: 15/03/2018 Date of Birth: 08/1987 Nature of Control

Right to appoint and remove directors

Kaldre, Regina Status: Ceased Notified: 03/08/2016 Ceased: 14/03/2018 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Websper, Charles Daniel Status: Ceased Notified: 18/09/2018 Ceased: 09/09/2022 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilkes, Laura Christine Status: Ceased Notified: 03/08/2016 Ceased: 18/07/2018 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bate, Catherine Louise London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 10/1965 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: English,Australian

Davies, Emily Jayne 29 Wolsey Road, London, England Status: Active Notified: 16/05/2023 Date of Birth: 01/1996 Occupation: Senior Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Medlam, Emma Flat 2, London, England Status: Active Notified: 15/03/2018 Date of Birth: 08/1987 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British