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Nom

Spwm Holdings LTD

Adresse
Suite E10
Joseph's Well
Westgate
LS3 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11062992 Show on Companies House
Statut de SociétéDissolved
Fondé14 novembre 2017
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (1)

Source: Companies House
Parker, Stuart James Status: Active Notified: 14/11/2017 Date of Birth: 08/1975 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
    Parker, Stuart James Thorp Arch, Wetherby, West Yorkshire, England Status: Active Notified: 14/11/2017 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB P S Financial Services Limited Status: Ceased Notified: 14/11/2017 Ceased: 12/07/2019 Companies House Number: 05415498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more