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Nom

Shaw Wallace Overseas Limited

Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00283393 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
gb-flag GB Tanqueray Gordon & Company Limited Status: Active Notified: 10/04/2016 Companies House Number: 00055603 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Szakolczai, Nandor Budapest, Hungary Status: Active Notified: 30/06/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: Hungary Nationality: Hungarian
    Thrustle, Ian London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British