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Nom

Wynn Weinzweig UK JV CO LTD

Adresse
C/O Fladgate Llp
16 Great Queen Street
London
WC2B 5DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13582161 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
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 Wynn Weinzweig Uk Hold Co Ltd Status: Active Notified: 24/08/2021 Companies House Number: 13577441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Weinzweig, Jeffrey Mark London, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 08/1962 Occupation: Real Estate Professional Role: Director Country of Residence: Bahamas Nationality: Canadian
    Herskovic, Pinchos London, England Status: Ceased Notified: 22/10/2021 Ceased: 26/03/2024 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB OUR Building AP Limited Status: Active Notified: 22/10/2021 Companies House Number: 10577775 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 Blue Shield Capital Limited Status: Ceased Notified: 21/09/2023 Ceased: 21/09/2023 Companies House Number: 12891633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%