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Jméno	Sehlbach & Whiting Limited
Adresa	Groves Eastern Bypass Thame OX9 3FU
VAT ID (DIČ)	no VAT ID available
Company No.	00180727 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. březen 1922
Accounts	SMALL last accounts made up to 30. červen 2020
Sector (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c. 46900 - Non-specialised wholesale trade
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 Groves Of Thame Limited Status: Active Notified: 06/04/2016 Companies House Number: 01204782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Groves, Andrew Simon Thame, Oxfordshire, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Martin John Thame, Oxfordshire, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sehlbach & Whiting Limited

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Persons with Significant Control (1)

Officers (2)