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Nom	W J White Holdings Limited
Adresse	Innovation House Ganton Way Techno Trading Estate Swindon SN2 8EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13114861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin 31020 - Fabrication de meubles de cuisine 31090 - Fabrication d'autres meubles
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
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Persons with Significant Control (2)

Source: Companies House

Moore, Robert William Status: Active Notified: 05/01/2021 Date of Birth: 04/1964 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

Shemesh, Ronnie Status: Active Notified: 05/01/2021 Date of Birth: 01/1959 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

Officers (2)

Source: Companies House

Moore, Robert William Techno Trading Estate, Swindon, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 04/1964 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shemesh, Ronnie 500 West Putnam Avenue, Greenwich, United States Status: Active Notified: 05/01/2021 Date of Birth: 01/1959 Occupation: Executive Role: Director Country of Residence: United States Nationality: American,Israeli

Toutes les informations sur:

W J White Holdings Limited

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Persons with Significant Control (2)

Officers (2)