EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Hubwise Nominees Limited

Address
Waverley Court
Wiltell Road
Lichfield
WS14 9ET
VAT ID no VAT ID available
Company No. 07711864 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hubwise Securities Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hubwise Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06071374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dala, Anil Lichfield Status: Active Notified: 08/04/2024 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Fleetwood, Kerrie Lichfield, Staffordshire Status: Active Notified: 24/03/2022 Role: Secretary
    Jones, Joanne Lichfield Status: Active Notified: 18/07/2023 Date of Birth: 01/1964 Occupation: Director, Financial Services Role: Director Country of Residence: England Nationality: British
    Vaughan, Patrick Kenneth Lichfield, Staffordshire Status: Active Notified: 19/06/2023 Date of Birth: 09/1968 Occupation: Director, Financial Services Role: Director Country of Residence: England Nationality: British
    Wright, Nicholas Paul Basildon, England Status: Active Notified: 25/05/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kemp, Matthew Adam Lichfield Status: Ceased Notified: 24/03/2022 Ceased: 17/01/2024 Date of Birth: 04/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Macdonald, Angus Lichfield, England Status: Ceased Notified: 01/11/2011 Ceased: 05/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British