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Jméno	Wham Products LTD
Adresa	Hammond Field Hammond Drive Read BB12 7RE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Wham Products Limited
Company Register Address	Pendle Court ,Unit 4 Shuttleworth Mead Business Park Padiham, Burnley BB12 7NG
Company No.	07038559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	77400 Leasing of intellectual property and similar products, except copyright works
Company Register Status	active
Previous Names	More Than A Brand 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Holt, Andrew Mark Status: Active Notified: 13/10/2016 Date of Birth: 10/1964 Nature of Control

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

Holt, Jacqueline Mary Status: Active Notified: 13/10/2016 Date of Birth: 03/1962 Nature of Control

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

Officers (2)

Source: Companies House

Hargreaves, Virginia Padiham, Burnley, England Status: Active Notified: 13/10/2009 Role: Secretary

Holt, Andrew Mark Padiham, Burnley, England Status: Active Notified: 13/10/2009 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wham Products LTD

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Persons with Significant Control (2)

Officers (2)