Všechny informace o:

Jméno	WH Smith Group Limited
Adresa	Greenbridge Road Swindon SN3 3RX
VAT ID (DIČ)	no VAT ID available
Company No.	15367938 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. prosinec 2023
Sector (SIC)	70100 Activities of head offices
Previous Names	Acraman (678) 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wh Smith Plc Status: Active Notified: 22/12/2023 Companies House Number: 05202036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cowling, Carl David Swindon, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houghton, Ian Swindon Status: Active Notified: 22/12/2023 Role: Secretary

Houghton, Ian Swindon, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Moorhead, Robert James Swindon, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB WH Smith HS Limited Status: Active Notified: 01/02/2024 Companies House Number: 15459040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WH Smith Online Limited Status: Active Notified: 01/02/2024 Companies House Number: 15459126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

WH Smith Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)