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Nom	Wilson Street Nominees Limited
Adresse	7 Acorn Grove Kingswood Tadworth KT20 6QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04214699 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
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

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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
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Persons with Significant Control (1)

Source: Companies House

Howard, Robert Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

GB C & P Company Secretaries Limited 40 Gracechurch Street, London, England, EC3V 0BT Status: Active Notified: 11/05/2001 Role: Corporate-Secretary Companies House Number: 02318619

C & P Company Secretaries Limited, London, United Kingdom Status: Active Notified: 11/05/2001 Role: Secretary Nationality: British

Howard, Robert Paul Tadworth, Surrey Status: Active Notified: 11/05/2001 Date of Birth: 01/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Foster, Kevin Lee Epsom Status: Ceased Notified: 26/03/2002 Ceased: 14/12/2023 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Timeplace Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 04371164 Nature of Control

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Toutes les informations sur:

Wilson Street Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)