Cross Check

WAKESHAW LIMITED

Company Number

08043096

Private limited company
Active
OverviewPeopleRelated
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KINGSLEY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, De Burgh House Market Road Wickford SS12 0FD England

DEL CURTO, Andrea

Date of Birth
Role
Active
Director
Occupation
Tax Adviser
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Ground Floor 13 Charles Ii Street London SW1Y 4QU England
Country of Residence
Switzerland

VENTURA, Antonio

Date of Birth
Role
Active
Director
Occupation
Tax Adviser
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Ground Floor 13 Charles Ii Street London SW1Y 4QU England
Country of Residence
Switzerland

VERME, Juan Carlos

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Ground Floor 13 Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom

LONDON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

LANE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Co. Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF United Kingdom
Country of Residence
United Kingdom

BARLETTA INC.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Chambers PO BOX 146 Road Town Tortola Bvi

Mr Juan Carlos Verme

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Swiss

  1. Notified

Correspondence Address
Ground Floor 13 Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom