TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Wecomeone Money Limited
Adresse
16 Vantage Park
Off High View Close
Leicester
LE4 9LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06804842 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
Nandha, Sachin Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sonigra, Rakesh Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nandha, Sachin Off High View Close, Leicester, England Status: Active Notified: 28/01/2009 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sonigra, Rakesh Off High View Close, Leicester, England Status: Active Notified: 28/01/2009 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British