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Nom	WAM Europe Limited
Adresse	Arrowhead Park Arrowhead Road Theale RG7 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05120697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Westcoast Asset Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Westcoast Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03359843 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Garvey, Emily Elizabeth Theale, Reading, England Status: Active Notified: 05/04/2019 Role: Secretary

Hemani, Amin Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 28/06/2004 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemani, Muhamed Amin Theale, Reading, United Kingdom Status: Active Notified: 28/06/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madhani, Sunil Jayantilal Theale, Reading, England Status: Active Notified: 31/03/2014 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strowman, Jack Theale, Reading, England Status: Active Notified: 01/10/2012 Date of Birth: 10/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Strowman, Maxwell Theale, Reading, England Status: Active Notified: 01/11/2013 Date of Birth: 02/1988 Occupation: Sales/purchasing Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Roam Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 07527102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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WAM Europe Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)