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All Information about:

                        
Name

CWA International Limited

Address
42 Trinity Square
London
EC3N 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company Register Name CWA International LTD
Company No. 06446306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • CWA International Consultancy Limited
  • KYC Check
    KYC / PEP / AML request
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    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 Cwa Management Limited Status: Active Notified: 11/03/2017 Companies House Number: 09178426 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 Nss Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Companies House Number: 04141920 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Satchell, Stephen Ellwood Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Tomi, David Timothy Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    De Jager, Pierre London, United Kingdom Status: Active Notified: 21/09/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Matheussen, Daan London, United Kingdom Status: Active Notified: 06/12/2007 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian,British,South African
    Matheussen, Daan London, United Kingdom Status: Active Notified: 06/12/2007 Occupation: Director Role: Secretary Nationality: Belgian,British,South African
    Severn, Anthony Garry London, United Kingdom Status: Active Notified: 06/12/2007 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CWA International Consultancy LTD Status: Active Notified: 06/04/2016 Companies House Number: 03852311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors