Všechny informace o:

Jméno	Weybourne Group Limited
Adresa	10 Fleet Place London EC4M 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	08445070 Show on Companies House
Previous Names	Holkham Group Limited Holkham ONE 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Dyson, James Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 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

Buffin, Anthony David Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 06/03/2014 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fursdon, Edward David London Status: Active Notified: 06/03/2014 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slater, Mark William London, England Status: Active Notified: 06/03/2014 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dyson Paley, Emily London, England Status: Ceased Notified: 06/03/2014 Ceased: 08/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Dodington Commercial Properties Limited Status: Ceased Notified: 14/10/2016 Ceased: 08/05/2019 Companies House Number: 08101516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyson Farming Limited Status: Ceased Notified: 14/10/2016 Ceased: 09/05/2019 Companies House Number: 06970038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dyson UK Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 09/05/2019 Companies House Number: 07086916 Nature of Control

Ownership of shares - 75% or more

GB Weybourne Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 08445120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weybourne Investments Nominees Limited Status: Ceased Notified: 12/02/2019 Ceased: 08/05/2019 Companies House Number: 11822933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weybourne Limited Status: Ceased Notified: 31/10/2017 Ceased: 08/05/2019 Companies House Number: 10260912 Nature of Control

Ownership of shares - 75% or more

GB Weybourne Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 09762531 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:

Weybourne Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)