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Name

Wasa Capital LTD
Address
16A Redcliffe Mews
London
SW10 9JU
VAT ID no VAT ID available
Company No. 11641059 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 October 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)70221 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Durant, Pierre Status: Active Notified: 24/10/2018 Date of Birth: 06/1968 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%
  • Right to appoint and remove directors
    •
    Smith, Elysa Status: Active Notified: 24/10/2018 Date of Birth: 05/1980 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Durant, Pierre Western Cape, South Africa Status: Active Notified: 24/10/2018 Date of Birth: 06/1968 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: South African
    Smith, Elysa London, United Kingdom Status: Active Notified: 24/10/2018 Role: Secretary
    Smith, Elysa Margaret London, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 05/1980 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Greenland Investment Partner S Limited Status: Ceased Notified: 13/12/2022 Ceased: 20/09/2024 Companies House Number: 13692974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •