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Nom

Divitias Wealth PLC
Adresse
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11626694 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 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)

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Persons with Significant Control (3)

Source: Companies House
Willis, Daniel Status: Active Notified: 26/06/2020 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Moat, Dan Status: Ceased Notified: 26/06/2020 Ceased: 31/07/2020 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Van Wyngaarden, Peter Anthony Status: Ceased Notified: 17/10/2018 Ceased: 26/06/2020 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ro, Andrew Ho 5th Floor, London, England Status: Active Notified: 31/07/2020 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Willis, Daniel 5th Floor, London, England Status: Active Notified: 15/03/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British