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All Information about:
Name

Waldeck Pyrmont Limited
Address
2A
Fortis Green
London
N2 9EL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 June 2022
Company No. 10713437 Show on Companies House
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 (4)

Source: Companies House
gb-flag GB Cedarwood Management Services Limited Status: Active Notified: 20/12/2019 Companies House Number: 10608037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Morphuse Group Limited Status: Active Notified: 20/12/2019 Companies House Number: 08596419 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Craighill, Adam Michael Status: Ceased Notified: 06/04/2017 Ceased: 20/12/2019 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Craighill, Adam Michael Status: Ceased Notified: 06/04/2017 Ceased: 20/12/2019 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bar, Oded Canary Wharf, London, England Status: Active Notified: 20/12/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farkash, Elad Canary Wharf, London, England Status: Active Notified: 20/12/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hussain, Ashraf Canary Wharf, London, England Status: Active Notified: 18/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kabir, Nina Begum Canary Wharf, London, England Status: Active Notified: 18/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Katz, Daniel Sebastian London, England Status: Ceased Notified: 20/12/2019 Ceased: 18/06/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British