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Nom	WW Estate Agents Lettings LTD
Adresse	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09794864 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Boguslawski, Katie Status: Active Notified: 01/03/2024 Date of Birth: 10/1986 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%

Right to appoint and remove directors

GB May Group Holdings Ltd Status: Active Notified: 01/03/2024 Companies House Number: 15493129 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%

Right to appoint and remove directors

Waterhouse, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 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%

Right to appoint and remove directors

Naylor, David Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 12/1950 Nature of Control

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

Officers (2)

Source: Companies House

Boguslawski, Katie Samantha Louisa Baildon, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waterhouse, Ian David Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

WW Estate Agents Lettings LTD

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Persons with Significant Control (4)

Officers (2)