Všechny informace o:

Jméno	Wolseley Business Management and Financial Planning Limited
Adresa	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (DIČ)	no VAT ID available
Company No.	06477411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Oakley 114 Limited Support Healthcare 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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Ormerod, Peter Steven Status: Ceased Notified: 01/01/2017 Ceased: 01/08/2023 Date of Birth: 10/1957 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

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Wolseley Business Management and Financial Planning Limited

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Persons with Significant Control (3)

Officers (2)