EORI-Search.eu

EORI-Search in


All Information about:
Name

Miami Wealth Capital LTD
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID no VAT ID available
Company No. 14309031 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64301 - Trusts, funds and similar financial entities
64306 - Trusts, funds and similar financial entities
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foundation Wealth Trust Group Status: Active Notified: 22/08/2022 Companies House Number: 06272542 Nature of Control
  • Significant influence or control
    •
    Jerdine, Anthony-Lewis Status: Active Notified: 22/08/2022 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bordunos, Inna Miami, Florida, United States Status: Active Notified: 02/02/2023 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jackson, Antonio Miami, Florida, United States Status: Active Notified: 02/02/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jerdine, Alexandria Lauren Miami, Florida, United States Status: Active Notified: 02/02/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jerdine, Anthony-Lewis Ruislip, London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mintplus Services Ltd, Ruislip, United Kingdom Status: Active Notified: 22/08/2022 Role: Secretary
    Paige Ii, Larry G Avon, Colorado, United States Status: Active Notified: 31/01/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Respert, Michael Paul Miami, Florida, United States Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Mintplus Services Ltd 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE Status: Ceased Notified: 22/08/2022 Ceased: 11/10/2023 Role: Corporate-Secretary Companies House Number: 11404120