WAGMAN ASSOCIATES: Person with Significant Control

  • Overview

    Company NameWAGMAN ASSOCIATES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00646144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAGMAN ASSOCIATES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Ivor Wagman
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    Apr 06, 2016
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Ruth Wagman
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    Apr 06, 2016
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0