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Jméno	WP (OPS) Limited
Adresa	8 Trinity Place Midland Drive Royal Town Of Sutton Coldfield B72 1TX
VAT ID (DIČ)	no VAT ID available
Company No.	10761120 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
Sector (SIC)	82990 Other business support service activities n.e.c.
Previous Names	Windsor Partners Limited HG & Company Consultants 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
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Persons with Significant Control (3)

Source: Companies House

GB Windsor Partners Limited Status: Active Notified: 03/08/2023 Companies House Number: 14987550 Nature of Control

Ownership of shares - 75% or more

Burke, Nicholas John Status: Ceased Notified: 09/05/2017 Ceased: 02/08/2023 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ives, Christopher Edward Status: Ceased Notified: 09/05/2017 Ceased: 03/08/2023 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ford, Stuart Benjamin Midland Drive, Royal Town Of Sutton Coldfield, England Status: Active Notified: 14/04/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardier, Henri Julien Elise Midland Drive, Royal Town Of Sutton Coldfield, England Status: Active Notified: 01/04/2022 Role: Secretary

Ives, Christopher Edward Midland Drive, Royal Town Of Sutton Coldfield, England Status: Active Notified: 09/05/2017 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WP (OPS) Limited

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Persons with Significant Control (3)

Officers (3)