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Nom	WLS Management Limited
Adresse	Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead RG7 4GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04325097 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Warner Land Surveys Holdings 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Warner Land Surveys Holdings Ltd Status: Active Notified: 28/03/2022 Companies House Number: 05320441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Field, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Hutson, David Douglas Status: Ceased Notified: 13/07/2018 Ceased: 28/03/2022 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hutson, David Douglas Moulden Way, Reading, England Status: Active Notified: 10/12/2001 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Jonathan Stewart Moulden Way, Sulhamstead, England Status: Active Notified: 20/10/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Webb, Clifton Ryan Moulden Way, Sulhamstead, Reading, England Status: Active Notified: 01/08/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Warner Land Surveys LTD Status: Active Notified: 06/04/2016 Companies House Number: 02945461 Nature of Control