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Nom	Wpgss Limited
Adresse	Clive House 2 Old Brewrey Mews Hampstead London NW3 1PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11366634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Edwards, Graham Henry Status: Active Notified: 16/05/2018 Date of Birth: 01/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Bundhun, Mohamed Iqbal Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 11/1948 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Bush, William George Hampstead, London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 08/1954 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Graham Henry Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 01/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Persky, Warren Ashley Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 05/1965 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Guy Redvers Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 04/1969 Occupation: Self Employed Role: Director Country of Residence: New Zealand Nationality: British

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Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

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Ownership of shares 50 to 75 percent as trust

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Drest Limited Status: Active Notified: 26/03/2020 Companies House Number: 09834643 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Newlenoir Limited Status: Active Notified: 05/07/2023 Companies House Number: 08527922 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Redag Crop Protection Limited Status: Active Notified: 20/09/2023 Companies House Number: 08880387 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

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Significant influence or control as trust

Stint LTD Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Stint Limited Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Iceotope Group Limited Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 08783357 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Toutes les informations sur:

Wpgss Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)