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Nom	Whiffaway LTD
Adresse	Unit 6 Premacto Business Estate Queensmead Road High Wycombe Buckinghamshire HP10 9XA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03360338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	BEE Environmental LTD
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mclean, James Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1986 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

Mclean, Valerie Merilyn Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 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 (4)

Source: Companies House

Marshall, Sebastian Queensmead Road, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/12/2010 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, James Edward Queensmead Road, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 22/04/2008 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclean, Valerie Merilyn Queensmead Road, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 26/06/2008 Date of Birth: 12/1947 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Mclean, Valerie Merilyn Queensmead Road, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 09/10/1997 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dufort Associates Limited Status: Active Notified: 30/09/2022 Companies House Number: 10218286 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%

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Whiffaway LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)