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Jméno	Wormald Industrial Property Limited
Adresa	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
VAT ID (DIČ)	no VAT ID available
Company No.	01834858 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červenec 1984
Accounts	DORMANT last accounts made up to 30. září 2018
Sector (SIC)	74990 - Non-trading company
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 (2)

Source: Companies House

GB Tyco Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 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%

GB Wormald Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01280988 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%

Officers (2)

Source: Companies House

Ayre, Mark Newton Heath, Manchester Status: Active Notified: 31/08/2017 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

Schieser, Peter Newton Heath, Manchester Status: Active Notified: 28/06/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German

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Wormald Industrial Property Limited

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Persons with Significant Control (2)

Officers (2)