Všechny informace o:

Jméno	A & G Wilkinson Group Limited
Adresa	The Granary Hermitage Court Hermtage Lane Maidstone ME16 9NT
VAT ID (DIČ)	no VAT ID available
Company No.	13431457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

Wilkinson, Amanda Jane Status: Active Notified: 01/06/2021 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wilkinson, Geoffrey Clive Status: Active Notified: 01/06/2021 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wilkinson, Amanda Jane Maidstone, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1965 Occupation: Hr And Finance Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Geoffrey Clive Maidstone, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB A & G Wilkinson Property Limited Status: Active Notified: 04/06/2021 Companies House Number: 13439162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson Construction Consultants LTD Status: Active Notified: 27/08/2021 Companies House Number: 06808615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

A & G Wilkinson Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)