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Nom	W. T. Enterprises Limited
Adresse	22 Lynn Avenue Talke Stoke-On-Trent Staffs ST7 1PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01670591 Show on Companies House
Statut de Société	Dissolved
Fondé	8 octobre 1982
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	29202 - Fabrication de carrosseries et remorques
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
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Persons with Significant Control (1)

Source: Companies House

Pearson, Owen Keith Status: Active Notified: 01/01/2017 Date of Birth: 01/1949 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Griffin, Michael Reginald Outgate, Hawkshead, Cumbria Status: Active Notified: 15/01/1992 Date of Birth: 07/1941 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Owen Keith Talke, Stoke On Trent, Staffordshire Status: Active Notified: 15/01/1992 Date of Birth: 01/1949 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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W. T. Enterprises Limited

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Persons with Significant Control (1)

Officers (2)