WALL STREET SYSTEMS UK LTD: Person with Significant Control

  • Overview

    Company NameWALL STREET SYSTEMS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03081375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALL STREET SYSTEMS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    Jan 01, 2023
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ion Investment Group Limited
    Simmonscourt Road
    Dublin 4
    Minerva House
    Ireland
    Jun 30, 2016
    Simmonscourt Road
    Dublin 4
    Minerva House
    Ireland
    Yes
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredCro
    Registration Number496108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wall Street Systems Sweden Ab
    Drottninggate
    111 51 Stockholm
    29
    Sweden
    Apr 16, 2016
    Drottninggate
    111 51 Stockholm
    29
    Sweden
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Companies Act 2005
    Place RegisteredBolagsverket
    Registration Number556500-8553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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