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Wazacz, Richard Jacob
Wazacz, Richard Jacob
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesWazacz, Richard Jacob
British none born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesWazacz, Richard Jacob
British director born in June 1974Resident in England
Registered addresses and corresponding companiesMr Richard Jacob Wazacz
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
195-197, Suite Ra01, Wood Street, London, E17 3NU, United Kingdom
- 1 166 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer
2021-08-18 ~ dissolvedIIF 15 - Director → ME - 2 195-197, Suite Ra01 Wood Street, London, United KingdomActive Corporate (1 parent)Officer 2025-10-13 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 24 Endell Street, London, EnglandActive Corporate (2 parents)Officer 2020-10-14 ~ 2022-05-31IIF 1 - Director → ME
- 2 6a Nesbitts Alley, Barnet, EnglandDissolved Corporate (2 parents)Officer 2021-08-18 ~ 2022-05-31IIF 14 - Director → ME
- 3 C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-08-18 ~ 2021-10-28IIF 16 - Director → ME
- 4 C/o Thompson Taraz Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-08-18 ~ 2021-10-28IIF 17 - Director → ME
- 5
CARIB PLANNING LIMITED
- nowOCTOPUS WEALTH LIMITED - 2019-04-25 20 Farringdon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-27 ~ 2020-09-29IIF 6 - Director → ME - 6LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31L.B.I. TRUST COMPANY - 1978-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-11-05 ~ 2011-05-25IIF 3 - Director → ME
- 7
NOVA WEALTH HOLDINGS LTD
- nowCARIB HOLDINGS LIMITED - 2019-04-25OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13 20 Farringdon Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)417,099 GBP2024-04-30Officer 2017-05-16 ~ 2020-09-29IIF 9 - Director → ME - 8
NOVA WEALTH LTD
- nowCARIB PLANNING LIMITED - 2019-04-25OCTOPUS WEALTH LIMITED - 2024-07-02 20 Farringdon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,536,285 GBP2024-04-30Officer 2017-04-25 ~ 2020-09-29IIF 11 - Director → ME - 9OCTOPUS WEALTH TECHNOLOGIES LIMITED - 2024-06-16CARIB TECHNOLOGIES LIMITED - 2019-04-25 20 Farringdon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,291 GBP2024-04-30Officer 2017-07-06 ~ 2020-09-29IIF 5 - Director → ME
- 10
OCTOPUS CO-LEND LIMITED
- nowTOTAL BACKING LIMITED - 2015-12-03 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 2015-12-03 ~ 2019-07-10IIF 8 - Director → ME - 11OCTOPUS LIQUIDITY PROVIDER LIMITED - 2016-03-11 6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (4 parents)Officer 2016-01-29 ~ 2020-09-29IIF 12 - Director → ME
- 12 6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (6 parents)Officer 2016-05-05 ~ 2019-07-10IIF 10 - Director → ME
- 13 6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-11-30 ~ 2020-09-29IIF 7 - Director → ME
- 14TRAVELEX TOPCO LIMITED - 2023-07-17 47 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer 2022-06-28 ~ 2025-07-28IIF 13 - Director → ME
- 15 Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of overseas entity 2023-08-11 ~ 2025-07-28IIF 4 - Managing Officer → ME
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