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Jméno	Wentsford Holdings Limited
Adresa	37 White Cross Road Haxby Road York YO31 8JR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	First Floor York YO30 4XF
Company No.	06883758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wentsford Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08508673 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pollard, Dale Nigel York, England Status: Active Notified: 21/04/2016 Role: Secretary

Pollard, Dale Nigel Aughton, York, York, North Yorkshire Status: Active Notified: 21/04/2009 Date of Birth: 03/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pollard, Ruth Alexandra York, England Status: Active Notified: 01/10/2009 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wentsford Holdings Limited

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Persons with Significant Control (1)

Officers (3)