TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	ONE Wellesley Road Limited
Adresse	Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09663819 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Ortner-Ghouze, Elisabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 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%

Kavanagh, Matthew Ian Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 03/1988 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%

Kavanagh, Matthew Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mckinnon, Nicola Rae Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1971 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%

Right to appoint and remove directors

Mckinnon, Nicola Rae Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ortner-Ghouze, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Mohan, Shailan London, England Status: Active Notified: 10/05/2021 Date of Birth: 12/1976 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Ortner-Ghouze, Elisabeth Station Way, Crawley, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 12/1967 Occupation: Marketeer Role: Director Country of Residence: Singapore Nationality: Austrian

Roca, Marta London, England Status: Active Notified: 11/05/2021 Date of Birth: 10/1970 Occupation: Fashion Freelancer Role: Director Country of Residence: England Nationality: British

Zhou, Shuying London, England Status: Active Notified: 10/05/2021 Date of Birth: 10/1970 Occupation: Supporting Artist Role: Director Country of Residence: England Nationality: British