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Nom	Willow DC Topco LTD
Adresse	47-48 Piccadilly London W1J 0DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15549520 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 mars 2024
Activité (Code NAF)	74990 Non-trading company
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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Officers
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Officers (3)

Source: Companies House

Cannon Brookes, Charles London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibbard, Alexander James London, England Status: Active Notified: 09/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Pancott, Adrian James London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Betsy Clara and Southdowns LTD Status: Active Notified: 28/03/2024 Companies House Number: 02808013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hythe Care Homes Limited Status: Active Notified: 28/03/2024 Companies House Number: 07672443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum Polegate Limited Status: Active Notified: 20/11/2024 Companies House Number: 16092288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Willow DC Topco LTD

Quick access

Officers (3)

Companies Controlled by This Company (3)