Wallet Holdco 2 Limited
- Company number
- 15210483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wallet Jvco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHONIEM, Tarik-Timo | Director | 13 Oct 2023 | |
| INDEKEU, Laurent Pascal | Director | 13 Oct 2023 | |
| WADHERA, Naveen | Director | 13 Oct 2023 | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wallet Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Wallet Holdco 2 Limited → Wallet Holdco 1 Limited → Wallet Jvco Limited
Controls
- Wallet Bidco Limited (15210667)
Directors’ other companies
- GHONIEM, Tarik-Timo - Director at Wallet Holdco 1 Limited
- GHONIEM, Tarik-Timo - Director at Wallet Bidco Limited
- INDEKEU, Laurent Pascal - Director at Wallet Jvco Limited
- INDEKEU, Laurent Pascal - Director at Wallet Holdco 1 Limited
- INDEKEU, Laurent Pascal - Director at Wallet Bidco Limited
- INDEKEU, Laurent Pascal - Director at Wallet Topco Limited
Registered address
208 companies are registered at this address - likely a registration agent.