TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Broadstreet Great Wilson Europe Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04521152 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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 Walmart, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00217476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eaton, Helen Louise London, England Status: Active Notified: 28/03/2024 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/01/2021 Role: Secretary
    Bond, Andrew James Leeds Status: Ceased Notified: 01/04/2005 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fasey, James Edward London, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 28/03/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WAL-Mart Stores (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03759197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors