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Nom	Washington Finance Limited
Adresse	Liberty House Brook Avenue Warsash Southampton SO31 9HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12266657 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Captain, Anthony Albert Status: Active Notified: 16/10/2019 Date of Birth: 11/1946 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%

Randall, Gregory Status: Active Notified: 16/10/2019 Date of Birth: 03/1947 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%

Officers (3)

Source: Companies House

Captain, Anthony Albert Warsash, Southampton, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Gregory Lawrence Warsash, Southampton, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilmot-Wilkinson, Michael David Warsash, Southampton, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 01/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Washington Finance Limited

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Persons with Significant Control (2)

Officers (3)