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Jméno	Wychbury IT Limited
Adresa	The Old Borough Hall 8 Borough Court, Grammar School Lane Halesowen B63 3SW
VAT ID (DIČ)	no VAT ID available
Company No.	07372770 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. září 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2018
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
Previous Names	Wychbury Consultancy Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kenny, Claire Louise Status: Active Notified: 10/09/2016 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kenny, Claire Louise Halesowen, West Midlands Status: Active Notified: 08/10/2013 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kenny, Stephen Paul Halesowen, West Midlands Status: Active Notified: 21/07/2014 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wychbury IT Limited

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Persons with Significant Control (1)

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