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Name

Whoistrustee.COM Limited
Address
4th Floor, Saddlers House
Gutter Lane
London
EC2V 6BR
VAT ID no VAT ID available
Company No. 09729254 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hexonet Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Centralnic Ltd Status: Active Notified: 01/11/2019 Companies House Number: 08576358 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wagner, Jens Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 05/1979 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Green, William Geoffrey Michael London, England Status: Active Notified: 17/05/2023 Date of Birth: 08/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mccalla, Simon James London, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maudhub, Rishi Fezal London, England Status: Ceased Notified: 17/05/2023 Ceased: 06/02/2024 Date of Birth: 08/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British