Toutes les informations sur:

Nom	Welch Family Holding LTD
Adresse	10 Newent Road Birmingham B31 2ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14209981 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Buckler, Helen Elizabeth Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Dawn Ann Rednal, Birmingham, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Richard Thomas Birmingham, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Roderick Brett Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Diane Mary Birmingham, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 18/10/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB John Ellis Holdings LTD Status: Active Notified: 02/04/2024 Companies House Number: 08016378 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Polkadot and Wellkept LTD Status: Active Notified: 23/05/2023 Companies House Number: 14887849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wellkept Financial Services Limited Status: Active Notified: 15/04/2024 Companies House Number: 06677663 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Welch Family Holding LTD

Quick access

Officers (5)

Companies Controlled by This Company (3)