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Nom	Webhelp UK Holdings LTD
Adresse	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Company Register Address	Building 2, 1 Nunnery Square, Sheffield Parkway Sheffield S2 5DD
Société Numéro de Registre	08300453 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Groupe Bruxelles Lambert Status: Active Notified: 11/02/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Webhelp Sas Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Companies House Number: 431977370 Nature of Control

Ownership of shares - 75% or more

Officers (6)

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

Duha, Oliver Fabrice Sheffield, England Status: Ceased Notified: 19/02/2013 Ceased: 07/10/2023 Date of Birth: 02/1969 Occupation: Outsourced Telecommunications Services Role: Director Country of Residence: France Nationality: French

Jousset, Frederic Andre Sheffield, England Status: Ceased Notified: 20/11/2012 Ceased: 25/09/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French

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 UK Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 08300601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Webhelp UK Holdings LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)