Cross Check

WHARTON ASSET MANAGEMENT COMPANY LIMITED

Company Number

02868397

Private limited company
Active
OverviewPeopleRelated
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SALEM, Gaby

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
45 Pont Street London SW1X 0BD England
Country of Residence
England

SALEM, Claire Emily Charlotte

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Pont Street London SW1X 0BD England

SALEM, Gaby

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Harley House Marylebone Road London NW1 5HG

SALEM, Renee

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Orchard Court Portman Square London W1

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
25-31 Moorgate London

JOHNS, Michael Stephen Mackelcan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
22 Bowerdean Street London

SALEM, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director Trader
Nationality
Belgian Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Carlton Hill London NW8 0JY

WEIL, Lesa Josephine

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
87 Woodville Road South Woodford London

Mr Gaby Salem

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Belgian

  1. Notified

Correspondence Address
45 Pont Street London SW1X 0BD England
Country of Residence
England