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Jméno	Winterman Consulting Group UK Limited
Adresa	269 Farnborough Road Farnborough GU14 7LY
VAT ID (DIČ)	no VAT ID available
Company No.	11242476 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. březen 2018
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	80100 - Private security activities
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

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

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GB Winterman Solvimar, Slp Status: Active Notified: 08/03/2018 Nature of Control

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Officers (2)

Source: Companies House

Casan, Jose Enrique Farnborough, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

West, Gary Farnborough, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Winterman Consulting Group UK Limited

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Persons with Significant Control (2)

Officers (2)