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Nom

AWM Direct SA Limited
Adresse
Ascot Wealth Management London Road
Sunningdale
Ascot
SL5 0ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10632053 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House
gb-flag GB Ascot Wealth Management Ltd Status: Active Notified: 22/02/2017 Companies House Number: 07428369 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
    •
    Turner, Bryan Status: Active Notified: 22/02/2017 Date of Birth: 01/1982 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 (2)

    Source: Companies House
    Insley, Mark Sunningdale, Ascot, England Status: Active Notified: 22/02/2017 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Bryan Sunningdale, Ascot, England Status: Active Notified: 22/02/2017 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African,British