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Nom	Wincham International (UK) Limited
Adresse	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06441315 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Staff IT LTD Under Control Services 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

Jones, Leonard Status: Active Notified: 27/08/2023 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

GB Wincham Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2023 Companies House Number: 02948944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jones, Leonard Edward Greenfield Farm Trading Estate, Congleton Status: Active Notified: 17/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wincham Accountancy Limited, Congleton, England Status: Active Notified: 04/01/2021 Role: Secretary

Roach, Malcolm David Greenfield Farm Trading Estate, Congleton Status: Ceased Notified: 04/09/2019 Ceased: 29/08/2023 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Casa Bermudez Limited Status: Active Notified: 27/08/2023 Companies House Number: 08087514 Nature of Control

Ownership of shares - 75% or more

GB LAS Marinas Limited Status: Active Notified: 01/11/2021 Companies House Number: 13091897 Nature of Control

Ownership of shares - 75% or more

GB Waverlot Limited Status: Active Notified: 09/11/2023 Companies House Number: 08775535 Nature of Control

Ownership of shares - 75% or more

Wincham Executor & Trustee Company Limited Status: Active Notified: 30/09/2020 Companies House Number: 07065202 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Wincham International (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)