EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Asto Digital Limited

Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 11124336 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64921 - Other credit granting
Company Register Statusdissolved
Previous Names
  • Wave SME UK 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 (3)

    Source: Companies House
    gb-flag GB Wave Holdco, S.L. Status: Active Notified: 30/06/2018 Companies House Number: B88135983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Banco Santander, S.A. Status: Ceased Notified: 15/06/2018 Ceased: 30/06/2018 Companies House Number: A39000013 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 Santander Uk Group Holdings Plc Status: Ceased Notified: 22/12/2017 Ceased: 15/06/2018 Companies House Number: 08700698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Feliu Vera, Daniel Regent'S Place, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1973 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Santander Secretariat Services Limited, London Status: Active Notified: 22/12/2017 Role: Secretary
    Suarez Ponce De Leon, Miguel London Status: Active Notified: 21/03/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish,British

    Companies Controlled by This Company (1)

    gb-flag HQ Mobile LTD Status: Active Notified: 17/12/2018 Companies House Number: 09153885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more