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All Information about:
Name

Cgwl FD Nominees Limited
Address
88 Wood Street
London
EC2V 7QR
VAT ID no VAT ID available
Company No. 09057870 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
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 (1)

Source: Companies House
gb-flag GB Canaccord Genuity Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03739694 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Brookes, Stuart Neville London, England Status: Active Notified: 12/09/2022 Date of Birth: 07/1969 Occupation: Group Head Of Operations Role: Director Country of Residence: England Nationality: British
    De Garis, Carla Anne London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1977 Occupation: Deputy Head Of Operations Role: Director Country of Residence: Guernsey Nationality: British
    Esfandi, David London, England Status: Active Notified: 27/05/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Peter Graham London, England Status: Active Notified: 09/11/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Truffitt, Hollie Emma London, England Status: Active Notified: 12/09/2022 Date of Birth: 12/1987 Occupation: Head Of Operations Role: Director Country of Residence: Guernsey Nationality: British
    Turton, Ceri Jane London, England Status: Active Notified: 12/09/2022 Role: Secretary
    Massey, Stephen Leigh London, England Status: Ceased Notified: 27/05/2014 Ceased: 12/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British