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Name

Wbad Holdings Limited
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 09355390 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
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 (1)

Source: Companies House
gb-flag GB Superior Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Harris, Omorlie London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Standish, Frank London, England Status: Active Notified: 18/06/2015 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank London Status: Active Notified: 18/06/2015 Role: Secretary
    Drake, Kate Charlotte London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Superior Acquisitions Limited Status: Active Notified: 28/08/2018 Companies House Number: 06166762 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%
    •