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Jméno	Wildfell Holdings LTD
Adresa	Bank Chambers Market Street Huddersfield HD1 2EW
VAT ID (DIČ)	no VAT ID available
Company No.	12692022 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ellis, Lesley Ann Status: Active Notified: 23/06/2020 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ellis, Jonathan Stewart Huddersfield, England Status: Active Notified: 23/06/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Lesley Ann Huddersfield, England Status: Active Notified: 23/06/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leighton, Jennifer Catherine Huddersfield, England Status: Active Notified: 23/06/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leighton, Robert James Huddersfield, England Status: Active Notified: 23/06/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wildfell Investments LTD Status: Active Notified: 03/11/2020 Companies House Number: 12452167 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Wildfell Holdings LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)