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Nom

T&C Wealth Management LTD
Adresse
40 Basinghall Street
17th Floor, City Tower
London
EC2V 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09059587 Show on Companies House
Statut de SociétéDissolved
Fondé28 mai 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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
Gargano, Marika Status: Active Notified: 03/10/2017 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gargano, Marika Status: Ceased Notified: 03/10/2017 Ceased: 03/10/2017 Date of Birth: 08/1987 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 Nf Trustee Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2017 Companies House Number: 07943248 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
    Gargano, Marika 17th Floor, City Tower, London, England Status: Active Notified: 07/12/2016 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian