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Jméno	Wharf Store TWO Limited
Adresa	Cripps Llp Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
VAT ID (DIČ)	no VAT ID available
Company No.	02386714 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Easistore 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wharf Store One Status: Active Notified: 06/04/2016 Companies House Number: 00987560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bidgway, Simon Marcus Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bidgway, Simon Marcus East Grinstead, West Sussex Status: Active Notified: 12/09/2003 Date of Birth: 05/1967 Occupation: Finance Director Role: Secretary Nationality: British

Glenister, Paul Barrymore Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 19/05/1991 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)