Všechny informace o:

Jméno	Wilson Holdings (London) Limited
Adresa	8 Parkway Welwyn Garden City AL8 6HG
VAT ID (DIČ)	no VAT ID available
Company No.	08519829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies 68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	WPL Investments 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Wilson, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barton, Gary James Welwyn Garden City, England Status: Active Notified: 30/08/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Paul John Welwyn Garden City, Hertfordshire, England Status: Active Notified: 08/05/2013 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Chase Herts (Holding) Limited Status: Active Notified: 27/04/2021 Companies House Number: 13360653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chase (Herts) Limited Status: Ceased Notified: 30/08/2019 Ceased: 28/04/2021 Companies House Number: 12096590 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:

Wilson Holdings (London) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)