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Nom

WSD-Wach- und Sicherheitsdienst Limited
Adresse
Company Consultants Unit
2 Alexandra Gate
Cardiff
CF24 2SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05842330 Show on Companies House
Statut de SociétéDissolved
Fondé9 juin 2006
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bergande, Heinz-Juergen Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 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%
  • Right to appoint and remove directors
    •
    Bergande, Marco Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 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%
  • Right to appoint and remove directors
    •
    Meyer, Maik Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    B & B Secretaries Limited, London, United Kingdom Status: Active Notified: 09/06/2006 Role: Secretary Nationality: British
    Bergande, Heinz-Juergen Tangermuende, 39590, Germany Status: Active Notified: 09/06/2006 Date of Birth: 08/1954 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German
    Bergande, Marco Tangermuende, Germany Status: Active Notified: 09/06/2006 Date of Birth: 11/1983 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German
    Meyer, Maik Tangermuende, Germany Status: Active Notified: 09/06/2006 Date of Birth: 02/1973 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German