Všechny informace o:

Jméno	Wbhbe NO. 1 Limited
Adresa	Finsgate 5-7 Cranwood Street London EC1V 9EE
VAT ID (DIČ)	no VAT ID available
Company No.	05895793 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. srpen 2006
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Business Environment NO.2 Limited Business Environment (NO.2) Limited Business Environment Group (NO.2) Limited Mislex (510) 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wbhbe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08617363 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

Gilbert, Melvyn Stephen London, United Kingdom Status: Active Notified: 20/09/2013 Date of Birth: 07/1944 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gandy, Nicolas Sean Bow Lane, London Status: Ceased Notified: 01/01/2009 Ceased: 20/08/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wbhbe NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05895658 Nature of Control