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Nom

Capital Wealth Management Limited
Adresse
54A Church Road
Ashford
TW15 2TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11821843 Show on Companies House
Statut de SociétéDissolved
Fondé12 février 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Collin, Gary James Status: Active Notified: 12/02/2019 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rutherford, Michael Antonio Status: Active Notified: 12/02/2019 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Collin, Gary James Ashford, Middlesex, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutherford, Michael Antonio Ashford, Middlesex, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British