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Jméno	Wdfg UK Holdings Limited
Adresa	5 New Square Bedfont Lakes Feltham TW14 8HA
VAT ID (DIČ)	no VAT ID available
Company No.	03165880 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	47250 Retail sale of beverages in specialised stores 47260 Retail sale of tobacco products in specialised stores 47750 Retail sale of cosmetic and toilet articles in specialised stores 47990 Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	World Duty Free Europe 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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Bouttle, Christopher David Feltham, Middlesex, England Status: Active Notified: 10/02/2012 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Creighton, Frederick Robert Feltham, Middlesex, England Status: Active Notified: 20/08/2012 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mas-Sarda, Luis Marin Basel, Switzerland Status: Active Notified: 26/06/2023 Date of Birth: 05/1971 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Spanish

Harmstorf, Benjamin Feltham Status: Ceased Notified: 18/02/2016 Ceased: 30/11/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (2)

GB Wdfg GB Limited Status: Active Notified: 06/04/2016 Companies House Number: 02854090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Wdfg UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02872512 Nature of Control