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Nom	W Holding INC. LTD.
Adresse	Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13307453 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
Statut de Société	liquidation
Noms Précédents	WOW World AIR Cargo 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Edwards, Michele Roosevelt Status: Ceased Notified: 01/04/2021 Ceased: 09/01/2024 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, James London Heathrow Airport, Hounslow, England Status: Active Notified: 09/01/2024 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Edwards, Michele Roosevelt Hounslow, England Status: Ceased Notified: 01/04/2021 Ceased: 09/01/2024 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Olafsson, Pall Agust London Heathrow Airport, Hounslow, England Status: Ceased Notified: 29/08/2023 Ceased: 09/01/2024 Occupation: Attorney At Law Role: Director Country of Residence: Iceland Nationality: Icelandic

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W Holding INC. LTD.

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Persons with Significant Control (1)

Officers (3)