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Nom

WGO-Invest LTD
Adresse
11656129 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11656129 Show on Companies House
Statut de SociétéDissolved
Fondé2 novembre 2018
AccountsDORMANT
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Biniashvili, Rami Status: Active Notified: 02/11/2018 Date of Birth: 02/1976 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%
    •
    Vantzovski, Sigal Status: Active Notified: 02/11/2018 Date of Birth: 10/1979 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%
    •

    Officers (2)

    Source: Companies House
    Biniashvili, Rami Stevenage, Hertfordshire, England Status: Active Notified: 02/11/2018 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Vantzovski, Sigal Stevenage, Hertfordshire, England Status: Active Notified: 02/11/2018 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Israeli

    Companies Controlled by This Company (1)

    gb-flag GB Siroc Limited Status: Active Notified: 01/02/2019 Companies House Number: 11262952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •