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Jméno	Wets Limited
Adresa	Bamforth House 16 Garlands Road Redhill RH1 6NT
VAT ID (DIČ)	no VAT ID available
Company No.	04157757 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
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

Amster, Rodney George Status: Active Notified: 15/06/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Amster, Christopher James Redhill, England Status: Active Notified: 19/04/2024 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Amster, Rodney George Reigate, Surrey Status: Active Notified: 16/02/2001 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gullan, Gordon Todd Chorleywood, Rickmansworth Status: Ceased Notified: 28/12/2001 Ceased: 31/03/2024 Date of Birth: 03/1946 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Wets Limited

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Persons with Significant Control (1)

Officers (3)