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Jméno	W. Wing YIP & Brothers Trading Group Limited
Adresa	375 Nechells Park Road Nechells Birmingham West Midlands B7 5NT
VAT ID (DIČ)	no VAT ID available
Company No.	03985372 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Wwy (Holdings) Limited Status: Active Notified: 11/12/2019 Companies House Number: 11637691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB W Wing Yip (Holdings) Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 03985372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wwyc (Holdings) Limited Status: Ceased Notified: 10/12/2019 Ceased: 10/12/2019 Companies House Number: 11637669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yap, Hon Yuen Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Yip, Brian John Sze Hain Wing Status: Ceased Notified: 08/03/2018 Ceased: 10/12/2019 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Yip, Woon Wing Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 12/1937 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Bates, Joseph Richard Nechells Birmingham, West Midlands Status: Active Notified: 13/09/2018 Date of Birth: 11/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bates, Joseph Richard Nechells Birmingham, West Midlands Status: Active Notified: 13/09/2018 Role: Secretary

Fernandez, Ray Martin Nechells Birmingham, West Midlands Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendley, Jacqueline Anne Nechells Birmingham, West Midlands Status: Active Notified: 01/10/2020 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Larmouth, Philip Malcolm Nechells Birmingham, West Midlands Status: Active Notified: 03/07/2017 Date of Birth: 01/1982 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Potts, Nicola Jane Nechells Birmingham, West Midlands Status: Active Notified: 06/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Yap, Ennevor Nechells Birmingham, West Midlands Status: Active Notified: 05/09/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Albert Sze Yuen Wing Birmingham, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Brian John Sze Hain Wing Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yip, David Simon Szeshing Wing Nechells Birmingham, West Midlands Status: Active Notified: 05/09/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newport, Michael James Nechells Birmingham, West Midlands Status: Ceased Notified: 01/09/2014 Ceased: 15/06/2018 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB W. Wing YIP & Brothers Trading Group Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 03985372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wwyc Limited Status: Ceased Notified: 09/12/2019 Ceased: 10/12/2019 Companies House Number: 11642208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors