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Nom

Walio Holdings LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13603330 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)62012 - Programmation informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Hussain, Syed Status: Active Notified: 06/09/2021 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hussain, Syed Covent Garden, London, United Kingdom Status: Active Notified: 06/09/2021 Role: Secretary
    Hussain, Syed Covent Garden, London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 24/11/2021 Role: Secretary
    gb-flag GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 24/11/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

    Companies Controlled by This Company (1)

    gb-flag Walio Limited Status: Active Notified: 09/11/2021 Companies House Number: 13731234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors