WINOVA CONSULTING LIMITED
Company number 07863591 · Monitor this company
1 active / 3 ceased · persons with significant control
Sg Kleinwort Hambros Bank Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-11
- Correspondence address
- 5th Floor, 8 St James's Square, London, London, SW1Y 4JU, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 00964058
- Country registered
- England And Wales
Union Bancaire Privée (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-11
- Ceased on
- 2025-11-03
- Correspondence address
- One, Bank Street, London, E14 4SG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 00964058
- Country registered
- England
Statement
The company knows a person with significant control exists but has not identified them.
Mr Christer Sandberg
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-22
- Date of birth
- February 1952
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Advokatfirman Christer Sandberg, Birger Jarlsgatan 73, Stockholm, Stockholm, S-113 56, Sweden