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Nom	WCL Group Limited
Adresse	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06547748 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	Locke Newco 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 (2)

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GB Wcl Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Nature of Control

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Officers (2)

Source: Companies House

Fitzmaurice, Andrew Westminster, London, United Kingdom Status: Active Notified: 22/05/2013 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Van Vilsteren, Antonius Jacobus Cornelis Westminster, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

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WCL Group Limited

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Persons with Significant Control (2)

Officers (2)