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Jméno	Roger Windley Limited
Adresa	Westhorpe Lodge Road Tattershall Lincoln LN4 4JS
VAT ID (DIČ)	no VAT ID available
Company No.	07017730 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Wilchap 556 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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Persons with Significant Control (2)

Source: Companies House

Windley, Annette Status: Active Notified: 26/01/2018 Date of Birth: 06/1936 Nature of Control

Significant influence or control

Windley, Roger Status: Ceased Notified: 01/07/2016 Ceased: 09/11/2017 Date of Birth: 10/1934 Nature of Control

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

Officers (2)

Source: Companies House

Windley, Annette Tattershall, Lincoln, Lincolnshire Status: Active Notified: 18/12/2009 Date of Birth: 06/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Windley, Annette Tattershall, Lincoln, Lincolnshire Status: Active Notified: 18/12/2009 Role: Secretary Nationality: British

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Roger Windley Limited

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Persons with Significant Control (2)

Officers (2)