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Nom	Wsef Limited
Adresse	Forge House Dudley Road Lye DY9 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04849818 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Deeley Estates 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 (3)

Source: Companies House

GB Folkes Holdings Ltd Status: Active Notified: 22/02/2024 Companies House Number: 00950164 Nature of Control

Ownership of shares - 75% or more

Folkes, Constantine John Status: Ceased Notified: 05/10/2016 Ceased: 22/02/2024 Date of Birth: 05/1953 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Turner, Paul Michael Status: Ceased Notified: 24/07/2016 Ceased: 06/10/2016 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Folkes, Amy Angela Dudley Road, Lye, West Midlands Status: Active Notified: 01/03/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Folkes, Cleopatra Liana Dudley Road, Lye, West Midlands Status: Active Notified: 01/03/2021 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Folkes, Samson John Dudley Road, Lye, West Midlands Status: Active Notified: 03/11/2014 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul Dudley Road, Lye, West Midlands Status: Active Notified: 02/03/2021 Role: Secretary

Turner, Paul Michael Dudley Road, Lye, West Midlands Status: Active Notified: 28/05/2004 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wsef Limited

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Persons with Significant Control (3)

Officers (5)