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Nom	Willcock and White Property Services LTD
Adresse	48 The Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	08476524 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 5 avril 2023
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Willcock And White Group Ltd Status: Active Notified: 25/09/2023 Companies House Number: 14999318 Nature of Control

Ownership of shares - 75% or more

Willcock, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Date of Birth: 04/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Willcock, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Willcock, Michael John 7 The Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, England, EN11 0FJ Status: Active Notified: 06/04/2013 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Willcock, Paul James 7 The Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, England, EN11 0FJ Status: Active Notified: 06/04/2013 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Willcock and White Property Services LTD

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Persons with Significant Control (3)

Officers (2)