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Nom	Wheeldon Commercial Limited
Adresse	Wheeldon House Prime Parkway Derby DE1 3QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04571169 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	JEE Properties 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wheeldon Brothers Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02441153 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brookes, David Prime Parkway, Derby, Derbyshire Status: Active Notified: 01/06/2006 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parkin, James Henry Prime Parkway, Derby, Derbyshire Status: Active Notified: 12/01/2004 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkin, Peter Wheeldon Prime Parkway, Derby, Derbyshire Status: Active Notified: 01/10/2004 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wheeldon Commercial Limited

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Persons with Significant Control (1)

Officers (3)