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Jméno	Warpspeed Limited
Adresa	16 Copse Road, Meadvale Redhill Surrey RH1 6NW
VAT ID (DIČ)	no VAT ID available
Company No.	04601925 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	49420 Removal services 52103 Operation of warehousing and storage facilities for land transport activities
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

Nicholls, Ashley James Victor Status: Active Notified: 24/11/2016 Date of Birth: 06/1969 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Nicholls, Ashley James Victor Meadvale, Redhill Status: Active Notified: 27/11/2002 Date of Birth: 06/1969 Occupation: Haulier Role: Director Country of Residence: England Nationality: English

Owen, Samantha Jane Meadvale, Redhill, Surrey Status: Active Notified: 10/08/2004 Date of Birth: 07/1977 Occupation: Administrator Role: Secretary Nationality: British

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Warpspeed Limited

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Persons with Significant Control (1)

Officers (2)