Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — |
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Governing Officers
5
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CWJ Capital Ltd
Registry ID
07845287
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Cwj Capital Group Limited | beneficial_owner | — | 06.01.2021 | 06.01.2021 | |
| Mr Christopher William Robinson | beneficial_owner | — | 06.01.2021 | Active | |
| WATERSTONE COMPANY SECRETARIES LTD | corporate-secretary | — | 18.01.2019 | 02.04.2020 | |
| ROBINSON, Christopher William | director | — | 24.04.2018 | Active | |
| NEMCHUKOV, Konstantin | director | — | 11.11.2011 | 24.04.2018 |
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