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Nom	Widney House Holdings Limited
Adresse	1 Lodge Pool Drive Lodge Park Redditch B98 7LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05772728 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Wharrad, David Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 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%

Wharrad, Rachel Jane Status: Active Notified: 18/07/2017 Date of Birth: 08/1975 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 (5)

Source: Companies House

Wharrad, David Kenneth Coalville, Leicestershire, United Kingdom Status: Active Notified: 06/04/2006 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wharrad, Jonathan Robert Evesham, Worcestershire, England Status: Active Notified: 06/04/2006 Date of Birth: 02/1973 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Wharrad, Jonathan Robert Evesham, Worcestershire, England Status: Active Notified: 06/04/2006 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wharrad, Rachel Jane Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/11/2011 Role: Secretary

Wharrad, Rosemary Joan Redditch, England Status: Active Notified: 23/06/2017 Role: Secretary

Companies Controlled by This Company (1)

JDR Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 01481617 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Widney House Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)