Toutes les informations sur:

Nom	Willover LTD
Adresse	Stanley House 155 Duffield Road Derby DE22 1AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Willover Limited
Company Register Address	Prospect House 1 Prospect Place, Millennium Way Upper Norwood DE24 8HG
Société Numéro de Registre	08411700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Willover Care 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Willover Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 01154443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Shepperson, Michael John Derby, Derbyshire, England Status: Active Notified: 20/02/2013 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepperson, Richard James Derby, England Status: Ceased Notified: 20/02/2013 Ceased: 27/03/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Willover LTD

Quick access

Persons with Significant Control (1)

Officers (2)