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Nom	W&W Finance LTD
Adresse	Wayside Capenhurst Lane Capenhurst Chester CH1 6HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13343351 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles
Statut de Société	active
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Noms Précédents	Standar Finance LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Walker, Julie Status: Active Notified: 22/06/2022 Date of Birth: 10/1971 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%

Right to appoint and remove directors

Williams, Lee Status: Active Notified: 22/06/2022 Date of Birth: 06/1985 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%

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 19/04/2021 Ceased: 22/06/2022 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 19/04/2021 Ceased: 22/06/2022 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Walker, Julie Willaston, United Kingdom Status: Active Notified: 22/06/2022 Role: Secretary

Walker, Julie Willaston, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Lee Willaston, Cheshire, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

W&W Finance LTD

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Persons with Significant Control (4)

Officers (3)