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Jméno	Wilmslow (NO.3) (Nominee A) Limited
Adresa	8 Sackville Street London W1S 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	04936137 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

GB Wilmslow (No.3) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 08/09/2020 Role: Secretary

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 08/09/2020 Role: Corporate-Secretary Companies House Number: 09822915

Hindmarch, Barry Edward London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townson, Neil David London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 08/09/2020 Ceased: 15/08/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flinn, Colin London, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 08/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamill, Luke John London, England Status: Ceased Notified: 06/03/2023 Ceased: 16/08/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rotsey, Carol Ann London, England Status: Ceased Notified: 05/11/2021 Ceased: 16/08/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Všechny informace o:

Wilmslow (NO.3) (Nominee A) Limited

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Persons with Significant Control (1)

Officers (8)