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Nom	Wickwar & Company Limited
Adresse	Dorney House High Street Burnham SL1 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11483520 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	15120 - Fabrication d'articles de voyage, de maroquinerie et de sellerie 32990 - Autres activités manufacturières n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Barrow Hepburn & Gale Limited Status: Active Notified: 25/07/2018 Companies House Number: 09602735 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%

Suleman, Mohammed Status: Active Notified: 25/07/2018 Date of Birth: 03/1957 Nature of Control

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

Ownership of shares 75 to 100 percent as firm

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

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Barrow Hepburn & Gale Limited, Burnham, England Status: Active Notified: 25/07/2018 Role: Director

Suleman, Mohammed Burnham, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wickwar & Company Limited

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Persons with Significant Control (2)

Officers (2)