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All Information about:

                        
Name

Wselp SUB UK Holdco LTD

Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID no VAT ID available
Company No. 14460650 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 (2)

Source: Companies House
gb-flag GB Wselp Master Ltd Status: Active Notified: 24/07/2023 Companies House Number: 14430145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aglq Holdings (Uk) Ltd Status: Ceased Notified: 03/11/2022 Ceased: 24/07/2023 Companies House Number: 11373903 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
    Choudary, Waleed Zafar London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leahy, Charles Michael London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lopez, Ana Estrada London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 03/11/2022 Role: Corporate-Secretary Companies House Number: PRIVATE LIMITED COMP
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 03/11/2022 Role: Secretary
    Barranco, Filippo London, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 24/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian
    Ellis, Samuel Michael Howard London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 09/10/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian