Toutes les informations sur:

Nom	WHS Technical Solutions LTD
Adresse	Water Orton Lane Minworth Sutton Coldfield B76 9BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14829504 Show on Companies House
Statut de Société	actif
Fondé	26 avril 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26 janvier 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB W.H. Smith & Sons Holdings Limited Status: Active Notified: 26/04/2023 Companies House Number: 03411415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dore, Mathieu Andre Barthelemy Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 05/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: French

Nicholson, Paul Andrew Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 07/1964 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Bradley James Middleton, Tamworth, Staffordshire Status: Active Notified: 26/04/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Clinton Gary Middleton, Tamworth, Staffordshire Status: Active Notified: 26/04/2023 Date of Birth: 11/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB WHS Central Services LTD Status: Active Notified: 05/05/2023 Companies House Number: 11076796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WHS Plastics Brierley Hill LTD Status: Active Notified: 05/05/2023 Companies House Number: 12100865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WHS Plastics Larkhall LTD Status: Active Notified: 05/05/2023 Companies House Number: 02501256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WHS Plastics Pickering LTD Status: Active Notified: 05/05/2023 Companies House Number: 09847165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WHS Plastics Stamford Bridge LTD Status: Active Notified: 05/05/2023 Companies House Number: 09847168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

WHS Technical Solutions LTD

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)