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Nom

WAX/ON Limited
Adresse
58 Leman Street
Leman Street
London
E1 8EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10954209 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Hooper, Ben Status: Active Notified: 18/03/2020 Date of Birth: 03/1981 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%
    •
    Jacobs, Paul Charles Status: Active Notified: 18/03/2020 Date of Birth: 06/1985 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%
    •
    Runacas, Mark Gordon Status: Active Notified: 01/11/2017 Date of Birth: 02/1962 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%
    •
    Brown, Matthew John Harding Status: Ceased Notified: 17/11/2017 Ceased: 02/12/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hooper, Ben Status: Ceased Notified: 08/09/2017 Ceased: 01/11/2017 Date of Birth: 03/1981 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%
    •
    Jacobs, Paul Charles Status: Ceased Notified: 08/09/2017 Ceased: 01/11/2017 Date of Birth: 06/1985 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%
    •
    gb-flag GB Mike Colling And Company Limited Status: Ceased Notified: 17/11/2017 Ceased: 17/11/2017 Companies House Number: 04303229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Runacas, Mark Gordon Status: Ceased Notified: 01/11/2017 Ceased: 01/11/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hooper, Ben London Status: Active Notified: 08/09/2017 Date of Birth: 03/1981 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs, Paul Charles London Status: Active Notified: 08/09/2017 Date of Birth: 06/1985 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Runacus, Mark Gordon London Status: Active Notified: 24/07/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British