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Jméno	Windhorse Ocean Import Limited
Adresa	50 Princes Street Ipswich IP1 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	14966965 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28. březen 2025
Sector (SIC)	46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores 52241 - Cargo handling for water transport activities
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 (1)

Source: Companies House

Richards, David Status: Active Notified: 28/06/2023 Date of Birth: 04/1969 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

Richards, David Ipswich, Suffolk, England Status: Active Notified: 28/06/2023 Date of Birth: 04/1969 Occupation: Importer Role: Director Country of Residence: England Nationality: British

Richards, David Ipswich, Suffolk, England Status: Active Notified: 28/06/2023 Role: Secretary

Richards, David John Ipswich, England Status: Active Notified: 28/06/2023 Occupation: Importer Role: Director Country of Residence: England Nationality: British

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Windhorse Ocean Import Limited

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Persons with Significant Control (1)

Officers (3)