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Nom

CWA International Consultancy LTD

Adresse
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03852311 Show on Companies House
Statut de SociétéDissolved
Fondé1 octobre 1999
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2018
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • CWA International Limited
  • KYC Check
    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 Cwa International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06446306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Matheussen, Daan Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Matheussen, Daan Colindale, United Kingdom Status: Active Notified: 01/10/1999 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian,British,South African
    Matheussen, Daan Colindale, United Kingdom Status: Active Notified: 01/10/1999 Occupation: Company Director Role: Secretary Nationality: Belgian,British,South African
    Severn, Anthony Garry Colindale, London, United Kingdom Status: Active Notified: 01/06/2000 Date of Birth: 07/1959 Occupation: Marine Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Tomi, David Timothy Colindale, London, United Kingdom Status: Active Notified: 01/10/1999 Date of Birth: 12/1948 Occupation: Non Executive Director With Effect From Role: Director Country of Residence: United Kingdom Nationality: British,Australian