TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Wertheimer FX Company Limited
Adresse
85 Great Portland Street First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13979373 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wertheimer Uk Limited Status: Active Notified: 16/03/2022 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Collier, Andrew David London, England Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British
    Wise, Sarah Louise London, England Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aghoghovbia, Frank Savannah Way, Leeds, England Status: Ceased Notified: 16/03/2022 Ceased: 30/09/2023 Role: Secretary
    Hanks, Richard Savannah Way, Leeds, England Status: Ceased Notified: 01/07/2023 Ceased: 02/09/2024 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American
    Morgan, Nicholas Savannah Way, London, England Status: Ceased Notified: 09/11/2023 Ceased: 31/01/2025 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Wiggins, Erin Allen Savannah Way, London, England Status: Ceased Notified: 02/09/2024 Ceased: 31/01/2025 Occupation: General Counsel Global Head Of Legal & Compliance Role: Director Country of Residence: United States Nationality: American