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Nom

Wagamama Finance Limited
Adresse
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09392832 Show on Companies House
Statut de SociétéDissolved
Fondé16 janvier 2015
AccountsFULL
last accounts made up to 2 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wagamama (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556525 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
    Davis, Kirk Dyson London, England Status: Active Notified: 24/12/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heier, Thomas Two Chamberlain Square, Birmingham Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hornby, Andrew Hedley London, England Status: Active Notified: 02/10/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Nicholas Charles Fraser London, England Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British Virgin Islander