Všechny informace o:

Jméno	WBA UK Holdings 2 Limited
Adresa	4th Floor Sedley Place 361 Oxford Street London W1C 2JL
VAT ID (DIČ)	no VAT ID available
Company No.	13382219 Show on Companies House
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 (2)

Source: Companies House

GB Weybright Uk 1 Limited Status: Active Notified: 18/05/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wba Financial Limited Status: Ceased Notified: 07/05/2021 Ceased: 18/05/2021 Companies House Number: 09355784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harris, Omorlie 361 Oxford Street, London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kerschen, Marco Rene Leon Robert 361 Oxford Street, London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Standish, Frank 361 Oxford Street, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Drake, Kate Charlotte 361 Oxford Street, London, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Superior Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 09341210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WBA Propco Limited Status: Active Notified: 27/05/2022 Companies House Number: 14138298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WBA UK Holdings 4 Limited Status: Active Notified: 01/04/2022 Companies House Number: 14019360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weybright FSL Limited Status: Active Notified: 18/05/2021 Companies House Number: 09355389 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:

WBA UK Holdings 2 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)