Všechny informace o:

Jméno	WSH International Investments Limited
Adresa	300 Thames Valley Park Drive Reading RG6 1PT
VAT ID (DIČ)	no VAT ID available
Company No.	08747204 Show on Companies House
Accounts	group last accounts made up to 28. prosinec 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wsh Investments Limited Status: Active Notified: 16/12/2016 Companies House Number: 10489435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Storey, Alastair Dunbar Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Bradley, Marc Reading, United Kingdom Status: Active Notified: 15/11/2013 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc Reading, United Kingdom Status: Active Notified: 24/10/2013 Role: Secretary

Fuller, Neil Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harte, Ronan Brian Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jackson, Paul Adrian Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Milner, Andrew David Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 11/1974 Occupation: Procurement And Supply Chain Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanford, Maria Janette Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 05/1962 Occupation: People And Talent Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 24/10/2013 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Ian Lincoln Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 02/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Benedict Reading, Berkshire, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB WSH Europe Limited Status: Active Notified: 10/06/2022 Companies House Number: 14128859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WSH Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 09110037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WSH UK & Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 08747469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WSH Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 09110018 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:

WSH International Investments Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)