Všechny informace o:

Jméno	WSH Retail Limited
Adresa	300 Thames Valley Park Drive Reading RG6 1PT
VAT ID (DIČ)	no VAT ID available
Company No.	14330289 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Aghoco 2208 Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Wsh Uk & Ireland Limited Status: Active Notified: 05/09/2022 Companies House Number: 08747469 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 01/09/2022 Ceased: 05/09/2022 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradley, Marc Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc Reading, United Kingdom Status: Active Notified: 02/09/2022 Role: Secretary

Fennell, Simon Toby Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halfon, Edward Matthew Reading, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Notes : Music & Coffee LTD Status: Active Notified: 31/10/2022 Companies House Number: 07176524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flat CAP Coffee CO LTD Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Companies House Number: 07598167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

WSH Retail Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)