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Jméno	Willbro Nominees Limited
Adresa	The Wooden Barn Little Baldon Oxford OX44 9PU
VAT ID (DIČ)	no VAT ID available
Company No.	00295482 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	liquidation
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 Investec Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00489604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mckenna, Kevin Patrick Milton Park, Oxford, England Status: Active Notified: 15/11/2023 Occupation: Chief Risk Officer Of Investec Bank Plc Role: Director Country of Residence: England Nationality: Irish

Peto, Christopher David London, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Browning, Robin Keith Lingfield Status: Ceased Notified: 10/01/2012 Ceased: 10/06/2014 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Dyson, Catherine Elizabeth Milton Park, Oxford, England Status: Ceased Notified: 15/11/2023 Ceased: 03/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hooley, Iain William London, England Status: Ceased Notified: 11/07/2014 Ceased: 15/11/2023 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rydon, Andrew Paul London, England Status: Ceased Notified: 15/03/2021 Ceased: 07/02/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Willbro Nominees Limited

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Persons with Significant Control (1)

Officers (6)