Všechny informace o:

Jméno	Will Group Global LTD
Adresa	5 Newbury Avenue Grimsby DN37 9NQ
VAT ID (DIČ)	no VAT ID available
Company No.	14478286 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41202 Construction of domestic buildings 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68310 Real estate agencies
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Beard, David William Status: Active Notified: 11/11/2022 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Beard, David William Grimsby, Lincolnshire, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Beaconthorpe Developments LTD Status: Active Notified: 08/09/2023 Companies House Number: 15125744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Humberston Developments LTD Status: Active Notified: 27/02/2024 Companies House Number: 15527478 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:

Will Group Global LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)