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Jméno	WED Holdings LTD
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	13883424 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Rdcp Investments 12 LTD
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

Dubylovska, Iryna London, England Status: Active Notified: 31/01/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer London, England Status: Active Notified: 31/01/2022 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turchyn, Svitlana London, England Status: Ceased Notified: 15/01/2023 Ceased: 15/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian

Companies Controlled by This Company (1)

Worcester Electrical Distributors Limited Status: Active Notified: 02/09/2022 Companies House Number: 02203536 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:

WED Holdings LTD

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Officers (3)

Companies Controlled by This Company (1)