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Nom	Willan South Africa Limited
Adresse	2 Brooklands Road Sale M33 3SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11829594 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	BPD Investments 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
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Persons with Significant Control (2)

Source: Companies House

Newton, Gary Robert Status: Active Notified: 29/03/2019 Date of Birth: 09/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Willan, Linda Elizabeth Status: Active Notified: 15/02/2019 Date of Birth: 10/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hill, Darren Richard Sale, Cheshire, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Darren Richard Sale, Cheshire, United Kingdom Status: Active Notified: 15/02/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Z' LED (D.P.C.) CO. Limited Status: Active Notified: 29/03/2019 Companies House Number: 01800783 Nature of Control