Všechny informace o:

Jméno	WPM (Holdings) Limited
Adresa	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ
VAT ID (DIČ)	no VAT ID available
Company No.	08869684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Wpm Trustees Limited Status: Active Notified: 02/02/2022 Companies House Number: 09337426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watson, John Harrison Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2019 Date of Birth: 11/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dockray, David Vernon Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 05/1952 Occupation: Management Consulltant Role: Director Country of Residence: England Nationality: British

Omant, Ian Leeds, West Yorkshire Status: Active Notified: 13/10/2021 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Watson, John Harrison Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 11/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

J H Watson Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01883919 Nature of Control

Ownership of shares - 75% or more

GB Monde Property Limited Status: Active Notified: 15/06/2017 Companies House Number: 10820123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J H Watson Ground Rent Investment LTD Status: Ceased Notified: 01/03/2022 Ceased: 01/04/2022 Companies House Number: 11234123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

WPM (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)