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Nom	Whistl Consolidated Limited
Adresse	Network House Third Avenue Marlow SL7 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11995959 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
Statut de Société	active
Noms Précédents	NNY 91 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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Wells, Nicholas Mark Status: Ceased Notified: 14/05/2019 Ceased: 21/06/2019 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Berendsen, Pim Marlow, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Evans, John Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Role: Secretary

Greenbury, James Marlow, United Kingdom Status: Active Notified: 21/06/2019 Date of Birth: 04/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Ledwidge, Sarah Elizabeth Marlow, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parmar, Manoj Kumar Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Polglass, Nigel Graham Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Well, Nicholas Mark Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nunny, Mark Ian Marlow, United Kingdom Status: Ceased Notified: 21/06/2019 Ceased: 26/03/2024 Date of Birth: 12/1977 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)