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Nom	Webhelp UK Trading LTD
Adresse	Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S2 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08300601 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
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

GB Webhelp Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08300453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Farwig, Andrew Albert Sheffield, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fogarty, Jane Catherine Sheffield, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Macmillan, William Sheffield, England Status: Ceased Notified: 04/02/2022 Ceased: 09/10/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Turner, David John 1 Central Park Avenue, Central Business Park, Larbert, United Kingdom Status: Ceased Notified: 19/02/2013 Ceased: 09/10/2023 Date of Birth: 07/1960 Occupation: Outsourced Telecommunications Services Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Webhelp Medica UK Limited Status: Active Notified: 07/07/2022 Companies House Number: 14220062 Nature of Control