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Jméno	Wbho UK Limited
Adresa	53 Great Suffolk Street London SE1 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	10070831 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
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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Officers (3)

Source: Companies House

Foley, Paul London, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Logan, Andrew Christopher London, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Henwood, Charles Victor London, United Kingdom Status: Ceased Notified: 18/03/2016 Ceased: 23/11/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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

Russells Limited Status: Active Notified: 18/07/2018 Companies House Number: 02867432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wbho Construction UK Limited Status: Active Notified: 03/05/2017 Companies House Number: 10750601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wbho UK Limited

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Officers (3)

Companies Controlled by This Company (4)