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Nom	Whistl Group Holdings Limited
Adresse	Network House Third Avenue Marlow SL7 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09779561 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
Statut de Société	active
Noms Précédents	NNY 71 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Whistl Consolidated Limited Status: Active Notified: 21/06/2019 Companies House Number: 11995959 Nature of Control

Ownership of shares - 75% or more

Wells, Nicholas Mark Status: Ceased Notified: 21/12/2016 Ceased: 21/06/2019 Date of Birth: 07/1959 Nature of Control

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

Officers (4)

Source: Companies House

Evans, John Marlow, United Kingdom Status: Active Notified: 23/10/2015 Role: Secretary

Parmar, Manoj Kumar Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Polglass, Nigel Graham Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 05/1961 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Wells, Nicholas Mark Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Whistl Group Limited Status: Active Notified: 19/12/2024 Companies House Number: 01162661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whistl Limited Status: Active Notified: 30/06/2016 Companies House Number: 04261268 Nature of Control

Ownership of shares - 75% or more

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Whistl Group Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)