TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Ascot Wealth Management LTD
Adresse
Scotch Corner London Road
Sunningdale
Ascot
SL5 0ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07428369 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House
Insley, Mark Alexander Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Insley, Mark Alexander Sunningdale, Ascot, Berkshire Status: Active Notified: 03/11/2010 Date of Birth: 05/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AWM Direct SA Limited Status: Active Notified: 22/02/2017 Companies House Number: 10632053 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
    •
    gb-flag GB AWM Direct UK Limited Status: Active Notified: 20/02/2017 Companies House Number: 10628976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascot Private Wealth Limited Status: Active Notified: 23/02/2017 Companies House Number: 10634763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascot Wealth Property and Finance LTD Status: Active Notified: 19/06/2020 Companies House Number: 12681871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cape Berkshire LTD Status: Active Notified: 04/05/2018 Companies House Number: 11346295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consulo Wealth Solutions Limited Status: Active Notified: 30/10/2019 Companies House Number: 12288999 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
    •
    gb-flag GB Model Your Cashflow LTD Status: Active Notified: 20/07/2017 Companies House Number: 08030751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sutton Winson Wealth Management Limited Status: Active Notified: 29/10/2018 Companies House Number: 11646388 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
    •