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Jméno	Wilbro Associates LTD
Adresa	20 - 22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	09203833 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	45112 Sale of used cars and light motor vehicles
Company Register Status	active
Sector (SIC)	45200 Maintenance and repair of motor vehicles 77110 Renting and leasing of cars and light motor vehicles 82990 Other business support service activities n.e.c.
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

Wilson, Gregory Carlton James Status: Active Notified: 24/05/2023 Date of Birth: 12/1954 Nature of Control

Significant influence or control as firm

Wilson, Levar Kyle Status: Active Notified: 06/04/2016 Date of Birth: 01/1995 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Wilson, Gemal Anton James London, England Status: Active Notified: 07/11/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Gregory London, England Status: Active Notified: 04/09/2014 Role: Secretary

Wilson, Gregory Carlton James London, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Levar Kyle London, England Status: Active Notified: 07/09/2015 Date of Birth: 01/1995 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Wilbro Associates LTD

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Persons with Significant Control (2)

Officers (4)