EORI-Search.com

EORI-Search in


All Information about:

                        
Name

INC & CO Capital Limited

Address
128 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 12077788 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64921 - Other credit granting
Company Register Statusactive
Previous Names
  • Westwynn Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Worldwide Venture Holdings Inc Status: Active Notified: 05/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc & Co Group Ltd Status: Ceased Notified: 21/04/2020 Ceased: 23/03/2022 Companies House Number: 12070398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investments Holdings (Bv) Ltd Status: Ceased Notified: 23/03/2022 Ceased: 05/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • John, Ceri Richard Status: Ceased Notified: 01/07/2019 Ceased: 21/04/2020 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mason, Jack L'Eixample, Spain Status: Active Notified: 21/04/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British