Web Financial Group UK (London) Limited
Private Limited Company · Whitefield
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDeutsche Balaton AktiengesellschaftCorporate
Shares: over 25%, up to 50%
Notified 2017-05-18 · No cessation recorded
Source record 125403922JN
Jesus Angel Chomon NoriegaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122053221Show 1 ceased record
JC
Mr Julio Bueso Hidalgo Santa CruzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-18
Source record 122053015People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 0 historicalJS
Julio Santa CruzCurrent director
Appointed 2010-02-11 · 16 yrs · Co Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active