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Nom	Wwyc Limited
Adresse	The Wing Yip Centre 375 Nechells Park Road Birmingham West Midlands B7 5NT
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.	13 janvier 2020
Société Numéro de Registre	11642208 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Wwyc Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Wwyc (Holdings) Limited Status: Active Notified: 10/12/2019 Companies House Number: 11637669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W. Wing Yip & Brothers Trading Group Limited Status: Ceased Notified: 09/12/2019 Ceased: 10/12/2019 Companies House Number: 03985372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yip, Brian John Sze Hain Wing Status: Ceased Notified: 25/10/2018 Ceased: 09/12/2019 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, Joseph Richard Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendley, Jacqueline Anne Birmingham, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Larmouth, Philip Malcolm Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yip, Albert Sze Yuen Wing Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Brian John Sze Hain Wing Birmingham, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wwyc Limited

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Persons with Significant Control (3)

Officers (5)