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Nom

Mallon Wealth Management LTD
Adresse
1st Floor, 30
Bell Street
Romsey
SO51 8GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07117514 Show on Companies House
Statut de SociétéDissolved
Fondé6 janvier 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 janvier 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

Source: Companies House
gb-flag GB Eight Wealth Management Ltd Status: Active Notified: 04/09/2018 Companies House Number: 06544529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mallon, Jamie Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Date of Birth: 05/1971 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
    •
    Mallon, Julie Anne Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 06/1970 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
    •

    Officers (1)

    Source: Companies House
    Mallon, Jamie Michael Fareham, Hampshire, England Status: Active Notified: 06/01/2010 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Millichap Associates Limited Status: Active Notified: 03/07/2017 Companies House Number: 05687772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •