Waring Jordan Whitney

Type: individual

Citizenship: American

Age: 62

Owns & Controls

  • Dxg Capital Uk Ltd
  • 7 months
  • 25%+
  • Wnc Group Uk Ltd
  • 1 year
  • psc
  • Luna Venture Partners Uk Ltd
  • 2 years
  • 75%+
  • Srw Capital Consulting Ltd
  • 3 years
  • 75%+
  • Aachen Bergman Ltd
  • 3 years
  • 75%+

Manages

Banker
  • Wnc Group Uk Ltd
  • 1 year
Business owner
Manager
Banker
Banker

Last changes

  1. Fourcore Tech Finance Ltd
    Confirmation statement made on 2025-08-30 with updates
  2. Fourcore Tech Finance Ltd
    Notification of Fourcore Capital Inc as a person with significant control on 2025-02-10
  3. Fourcore Tech Finance Ltd
    Cessation of Luna Capital Partners Sl as a person with significant control on 2025-02-10
  4. Wnc Group Uk Ltd
    Compulsory strike-off action has been discontinued
  5. Wnc Group Uk Ltd
    Confirmation statement made on 2025-08-01 with updates

Co-directors of Waring Jordan Whitney

Fillary Neil Richard
Rubio Esfarayeni Marc
Fillary Neil Richard
Fillary Neil Richard
Raez Alfredo Mark
Fillary Neil Richard
Tomlin Sinead Rosina
Raez Senn Alfredo Mark
Raez Senn Alfredo
Sargent Robert Andrew

Co-owners of Waring Jordan Whitney

Cardea Corporate Holdings Inc
Cardea Financial Services Uk Ltd
Waring Jana

FAQ about Waring Jordan Whitney

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