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Jméno	WHP (Holdings) Limited
Adresa	Unit 16/A St James Court Wilderspool Causeway Warrington WA4 6PS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. květen 2018
Company Register Address	401 Faraday Faraday Street Warrington WA3 6GA
Company No.	08444904 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Shellco 138 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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Source: Companies House

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Cheyne, Martyn James Warrington, Cheshire, United Kingdom Status: Active Notified: 14/03/2013 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hullah, Paul Nicholas Warrington, Cheshire, United Kingdom Status: Active Notified: 14/03/2013 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, David Christopher Birchwood, Warrington, England Status: Active Notified: 20/12/2017 Date of Birth: 02/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Robert Michael Edward Warrington, Cheshire, United Kingdom Status: Active Notified: 14/03/2013 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tracey, Christopher Birchwood, Warrington, England Status: Active Notified: 20/12/2017 Date of Birth: 04/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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WHP Telecoms LTD Status: Active Notified: 06/04/2016 Companies House Number: 03601208 Nature of Control

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WHP (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)