MR ANTHONY WAGERMAN


65 KINGSWAY LONDON WC2B6TD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1961
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
IFAST GLOBAL BANK LIMITED 04797759 20/11/2019 Amber
PARTNERSHIP FOR JEWISH SCHOOLS LIMITED 09768676 25/08/2020 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
HACKNEY NEW SCHOOL LIMITED 07923624 31/07/2018 31/08/2018 Dissolved
TB REALISATIONS LIMITED 05393803 28/04/2010 06/04/2015 Insolvent
TL REALISATIONS LIMITED 04001915 02/03/2017 06/11/2017 Dissolved
TRAVELEX CENTRAL SERVICES LIMITED 05393800 09/04/2013 12/04/2016 Silver
TRAVELEX CURRENCY SERVICES LIMITED 03797356 23/06/2010 09/07/2012 Amber
TRAVELEX FOREIGN COIN SERVICES LIMITED 02884875 31/12/2007 26/02/2010 One Red Flag
TRAVELEX GROUP LIMITED 04090247 07/11/2005 28/02/2007 Dissolved
TRAVELEX HOLDINGS LIMITED 05356574 26/02/2015 23/11/2017 Dissolved
TRAVELEX ITALIA LIMITED 01362041 09/07/2012 22/07/2015 Insolvent
TU REALISATIONS LIMITED 01985596 01/01/2008 23/04/2015 Insolvent