TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Weave Intelligence Limited

Adresse
5 Merchant Square
London
W2 1AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2024
Company Register Address Seebeck House 1 Seebeck Place
Milton Keynes
MK5 8FR
Société Numéro de Registre 09113097 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Peppermint Asset Tracking & Intelligence Limited
  • Galileo Products Limited
  • Scaramouche & Fandango Amenities Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Linaker, Ian William Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Watermark Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Companies House Number: 07369287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Harmel, Kenneth Edward Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Linaker, Ian William Knowlhill, Milton Keynes Status: Ceased Notified: 06/02/2024 Ceased: 02/01/2024 Date of Birth: 09/1985 Occupation: Director, Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sargerson, Emma Knowlhill, Milton Keynes Status: Ceased Notified: 31/07/2023 Ceased: 02/01/2024 Date of Birth: 05/1986 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Sinclair, James Edward Knowlhill, Milton Keynes Status: Ceased Notified: 02/01/2024 Ceased: 09/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British