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Nom	Walstead Finance Limited
Adresse	18 Westside Centre London Road - Stanway Colchester CO3 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09927246 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Wallace Midco 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Walstead Holdings Limited Status: Active Notified: 22/06/2016 Companies House Number: 09927148 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

Johnson, Neil Austin London Road - Stanway, Colchester, Essex, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Oliver John Tudor London, England Status: Active Notified: 19/10/2016 Date of Birth: 03/1976 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Utting, Paul London Road - Stanway, Colchester, Essex, England Status: Active Notified: 22/06/2016 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Walstead Group Limited Status: Active Notified: 22/06/2016 Companies House Number: 09927306 Nature of Control