Všechny informace o:

Jméno	Wellsky UK Limited
Adresa	First Floor, Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (DIČ)	no VAT ID available
Company No.	13512422 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Miller, William Overland Park, Ks, United States Status: Active Notified: 15/07/2021 Date of Birth: 09/1966 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Morgan, Stephen Overland Park, Ks, United States Status: Active Notified: 15/07/2021 Date of Birth: 12/1979 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Rudicel, Dusty Overland Park, United States Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Weber, Robert Overland Park, Ks, United States Status: Active Notified: 15/07/2021 Role: Secretary

Všechny informace o:

Wellsky UK Limited

Quick access

Officers (4)