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Jméno	Wincham Consultants Limited
Adresa	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05143003 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Affinity ON Line 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 Wincham International Limited Status: Active Notified: 01/09/2020 Companies House Number: 05579766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roach, Malcolm David Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 01/1950 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Roach, Mark Damion Congleton, United Kingdom Status: Active Notified: 01/04/2007 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wincham Accountants Limited, Congleton, Cheshire, United Kingdom Status: Active Notified: 21/11/2011 Role: Secretary

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Wincham Consultants Limited

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Persons with Significant Control (2)

Officers (2)