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Nom	Wesnes Holdings Limited
Adresse	7 Billing Road Northampton NN1 5AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08999364 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	98000 - Residents property management
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wesnes, Anna Status: Active Notified: 06/04/2016 Date of Birth: 03/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wesnes, Keith Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wesnes, Anna Marjorie Letitia Northampton, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wesnes, Keith Andrew Northampton, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Bowbridge Lechlade Limited Status: Active Notified: 06/04/2016 Companies House Number: 08842961 Nature of Control

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

GB Wesnes Fisherman's Cottage Limited Status: Active Notified: 06/04/2016 Companies House Number: 09025582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wesnes Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)