Všechny informace o:

Jméno	Wickes Finance Limited
Adresa	Vision House 19 Colonial Way Watford WD24 4JL
VAT ID (DIČ)	no VAT ID available
Company No.	02070200 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Wickes 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 (2)

Source: Companies House

GB Wickes Group Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 12219561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Companies House Number: 00824821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

George, Mark Alexander Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

O'Keefe, Helen Jane Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Wickes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01738919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hunter Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 00266012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hunter Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 01169267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Travis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 00143633 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:

Wickes Finance Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)