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Nom	Halsted Wholesale LTD
Adresse	Sync Accountants Limited, The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14463157 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47910 - Vente à distance 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
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Persons with Significant Control (2)

Source: Companies House

Halsted-Fussey, Ceri Status: Active Notified: 06/05/2024 Date of Birth: 08/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB The Property Wizards Group Ltd Status: Ceased Notified: 04/11/2022 Ceased: 06/05/2024 Companies House Number: 13193320 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

Officers (4)

Source: Companies House

Halsted-Fussey, Ceri Ann Middlesbrough, England Status: Active Notified: 04/11/2022 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Halsted-Fussey, Emily Jane Gloucester, England Status: Active Notified: 04/11/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Halsted, Katherine Sian Churchdown, Gloucester, England Status: Ceased Notified: 04/11/2022 Ceased: 06/05/2024 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Halsted, Philip Dean Churchdown, Gloucester, England Status: Ceased Notified: 04/11/2022 Ceased: 06/05/2024 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Halsted Wholesale LTD

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Persons with Significant Control (2)

Officers (4)