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Nom	Warehouse Systems Holdings LTD
Adresse	Systems House C Albion Park Leeds LS12 2EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05765827 Show on Companies House
Noms Précédents	Lupfaw 217 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Brancepeth Group No.2 Limited Status: Active Notified: 23/12/2020 Companies House Number: 12965498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bell Proctor, Susan Jayne Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Date of Birth: 07/1959 Nature of Control

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

GB Brancepeth Distributions Limited Status: Ceased Notified: 23/12/2020 Ceased: 23/12/2020 Companies House Number: 13009496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Proctor, Neville Anthony Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Date of Birth: 09/1958 Nature of Control

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

Officers (2)

Source: Companies House

Bell Proctor, Susan Jayne Armley Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/07/2007 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Proctor, Neville Anthony Armley Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/07/2007 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Nexus Workspace LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 07014656 Nature of Control

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

Warehouse Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 02421313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Warehouse Systems Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)