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Jméno	Wiles Greenworld LTD
Adresa	1 Aintree Road Perivale Greenford Middlesex UB6 7LA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	30. říjen 2019
Company Register Name	Wiles Greenworld Limited
Company Register Address	Commercial House Liddington Industrial Estate Cheltenham GL53 0DL
Company No.	00380423 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Wiles Group 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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Persons with Significant Control (2)

Source: Companies House

GB Commercial Corporate Services Ltd Status: Active Notified: 06/07/2016 Companies House Number: 07531759 Nature of Control

Ownership of shares - 75% or more

GB Commercial Corporate Services Ltd Status: Active Notified: 30/06/2016 Companies House Number: 07531759 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

De Quincey Adams, Alastair John Old Station Drive, Cheltenham, Glos, England Status: Active Notified: 12/09/2016 Date of Birth: 04/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hindmarch, Arthur Michael Stephen Old Station Drive, Cheltenham, Gloucestershire, England Status: Active Notified: 30/06/2016 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hindmarch-Bye, Simone Denise Old Station Drive, Cheltenham, Glos, England Status: Active Notified: 12/09/2016 Date of Birth: 04/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Wiles Greenworld LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)