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Nom	Weltac Limited
Adresse	Bollin House Riverside Business Park Bollin Walk Wilmslow SK9 1DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04626565 Show on Companies House
Statut de Société	Dissolved
Fondé	31 décembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 47910 - Vente à distance
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)

Source: Companies House

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Sharratt, Carol Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brooks, Bryce Rowan Bollin Walk, Wilmslow, England Status: Active Notified: 11/03/2020 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cash, Russell Bollin Walk, Wilmslow, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Weltac Limited

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Persons with Significant Control (2)

Officers (2)