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All Information about:
Name

Wallich International LTD.
Address
2nd Floor
Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 09722018 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 August 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2016
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Whisky Mike ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Elting, Sander Jakob Cornelis Status: Active Notified: 06/04/2016 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Le Fort, Justin Jacques Status: Active Notified: 18/07/2016 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Young, Dominic Cosmas Samson Status: Active Notified: 18/07/2016 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Le Fort, Justin Jacques London, England Status: Active Notified: 15/10/2015 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Dominic Cosmas Samson London, England Status: Active Notified: 15/10/2015 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British