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All Information about:

                        
Name

Waybar Trading Limited

Address
175 Gray's Inn Road
3rd Floor, London
WC1X 8UE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2017
Company Register Address 19 Leyden Street
London
E1 7LE
Company No. 09700778 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Thinline Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Barot, Santiago Status: Active Notified: 14/06/2017 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
  • Scheltens, Leslie Steven Status: Active Notified: 14/06/2017 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Davis, Andrew Simon Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Barot, Santiago London, England Status: Active Notified: 17/11/2016 Date of Birth: 05/1974 Occupation: Global Operations Manager Role: Director Country of Residence: England Nationality: Spanish