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Finance Wales Investments Ltd

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Company·GB·oo:GB-COH-07992311
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Finance Wales Investments Ltdbeneficial owner 50%→Finance Wales Investments Ltd
  2. 1Mr Scott Morganbeneficial owner→Finance Wales Investments Ltd

COMPANY PROFILE · live · Companies House

Company no.
07992311
Status
administration
Type
ltd
Incorporated
2012-03-15
Registered office
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
SIC
56290
Officers · 1 active
  • MORGAN, Scott
    director · British · appt 2012-03-15
  • THOMAS, Kevin James(resigned)
    secretary · appt 2018-08-03
  • DAVIES, Barry James(resigned)
    director · British · appt 2014-03-13
  • HICKS, Stephen John(resigned)
    director · British · appt 2022-03-11
  • JENKINS, Rhys Evan(resigned)
    director · British · appt 2023-03-30
  • SKINNER, Nigel(resigned)
    director · British · appt 2013-04-18
  • THOMAS, Kevin James(resigned)
    director · British · appt 2018-08-03