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Nom	WP Associates LTD
Adresse	265 Pickhurst Lane West Wickham BR4 0HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 novembre 2023
Company Register Name	WP Associates Limited
Company Register Address	Atria Bolton BL1 4AG
Société Numéro de Registre	06335062 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 7 octobre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: 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

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GB Outcomes First Group Limited Status: Ceased Notified: 08/10/2021 Ceased: 23/11/2022 Companies House Number: 09162759 Nature of Control

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Wright, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 05/1963 Nature of Control

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Officers (7)

Source: Companies House

Cooke, Richard John Bolton, England Status: Active Notified: 08/10/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Jon Bolton, England Status: Active Notified: 08/10/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

Tahirovic, Gordana Dartford, Kent, England Status: Active Notified: 06/04/2015 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Sharon Dartford, Kent, England Status: Active Notified: 06/08/2007 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Tracey Crawley, United Kingdom Status: Ceased Notified: 01/01/2011 Ceased: 23/07/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

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WP Associates LTD

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Persons with Significant Control (3)

Officers (7)