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Nom

Sherwood US Holdings Limited

Adresse
25 Canada Square
London
E14 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03579363 Show on Companies House
Statut de SociétéDissolved
Fondé5 juin 1998
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
gb-flag GB Fis Sherwood Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01812127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mayo, Marc 25 Canada Square, London, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 11/1954 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Thompson, Kathleen Teresa Canary Wharf, London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 08/1965 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard 39-50 25 Canada Square, Canary Wharf, London, United Kingdom Status: Active Notified: 15/09/2003 Date of Birth: 04/1968 Occupation: Company Secretary Role: Secretary Nationality: British