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Nom	WT Granite Opco (Adel) LTD
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12937987 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2025
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ST Marys Adel LTD
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 (3)

Source: Companies House

GB Wt Uk Opco 5 Limited Status: Active Notified: 11/03/2026 Companies House Number: 16044145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hoggart, Richard Michael Status: Ceased Notified: 08/10/2020 Ceased: 08/10/2020 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

GB North Bay Adel Ltd Status: Ceased Notified: 08/10/2020 Ceased: 11/03/2026 Companies House Number: 12938072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 11/03/2026 Role: Corporate-Secretary Companies House Number: 10831084

Hoggart, Emily Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Israr, Qasim Raza London, United Kingdom Status: Active Notified: 11/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 11/03/2026 Role: Director Country of Residence: United Kingdom Nationality: Spanish

Hoggart, Emily Anne Carnaby Industrial Estate, Bridlington, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoggart, Richard Michael Carnaby Industrial Estate, Bridlington, United Kingdom Status: Ceased Notified: 08/10/2020 Ceased: 11/03/2026 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

WT Granite Opco (Adel) LTD

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Persons with Significant Control (3)

Officers (6)