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Jméno	WH Smith Promotions Limited
Adresa	W H Smith Plc Greenbridge Road Swindon Wiltshire SN3 3RX
VAT ID (DIČ)	no VAT ID available
Company No.	02339902 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	47620 Retail sale of newspapers and stationery in specialised stores
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

GB Wh Smith Retail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cowling, Carl David Greenbridge Road Swindon, Wiltshire Status: Active Notified: 19/09/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Houghton, Ian Greenbridge Road Swindon, Wiltshire Status: Active Notified: 24/07/1996 Date of Birth: 12/1965 Occupation: Company Executive Role: Director Country of Residence: Wales Nationality: British

Moorhead, Robert James Greenbridge Road Swindon, Wiltshire Status: Active Notified: 01/05/2005 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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WH Smith Promotions Limited

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Persons with Significant Control (1)

Officers (3)