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Nom	WFS UK Holding Company II Limited
Adresse	1 Blossom Yard Fourth Floor London E1 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07465171 Show on Companies House
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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Companies Controlled by This Company
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Mcmichael, Richard Donald Miami, United States Status: Active Notified: 09/12/2010 Date of Birth: 08/1962 Occupation: Svp-Finance (aviation) Role: Director Country of Residence: United States Nationality: Canadian

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GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Active Notified: 09/12/2010 Role: Corporate-Secretary Companies House Number: 01865431

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 09/12/2010 Role: Secretary Nationality: British

Bishop, Claire Jean London, United Kingdom Status: Ceased Notified: 10/04/2019 Ceased: 23/10/2024 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

WFS UK Holding Company II Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)