Všechny informace o:

Jméno	Walter Holdings Limited
Adresa	First Point St. Leonards Road Allington Maidstone ME16 0LS
VAT ID (DIČ)	no VAT ID available
Company No.	04828843 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles
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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Source: Companies House

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Source: Companies House

Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Role: Secretary

Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Date of Birth: 07/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Kenningham, Daryl Houston, Texas 77024, United States Status: Active Notified: 01/09/2022 Date of Birth: 04/1964 Occupation: President & Coo Role: Director Country of Residence: United States Nationality: American

Leeder, Mark Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 04/05/2012 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

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Walter Holdings Limited

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Persons with Significant Control (2)

Officers (6)