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Nom	WPT Management Company Limited
Adresse	8th Floor 1 Mann Island Liverpool L3 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08794209 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	WPT London Bridge B Limited Charco 74 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
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Persons with Significant Control (3)

Source: Companies House

Gill, David Alan Status: Active Notified: 26/07/2017 Date of Birth: 09/1963 Nature of Control

Significant influence or control as trust

Potter, Julian Mark Status: Active Notified: 26/07/2017 Date of Birth: 09/1963 Nature of Control

Significant influence or control as trust

Manley, Nicholas Michael Status: Ceased Notified: 26/07/2017 Ceased: 09/11/2021 Date of Birth: 05/1961 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Brookman, Ian Charles Liverpool Status: Active Notified: 14/12/2018 Role: Secretary

Forrest, Stuart Liverpool Status: Active Notified: 14/08/2018 Date of Birth: 03/1981 Occupation: Chartered Patent Attorney Role: Director Country of Residence: United Kingdom Nationality: British

Gill, David Alan Liverpool, United Kingdom Status: Active Notified: 23/07/2015 Date of Birth: 09/1963 Occupation: Chartered Patent Attorney Role: Director Country of Residence: United Kingdom Nationality: British

Mckinnon, Alistair James Liverpool Status: Active Notified: 14/08/2018 Date of Birth: 09/1975 Occupation: Chartered Patent Attorney Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Julian Mark Liverpool, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 10/1963 Occupation: Chartered Patent Attorney Role: Director Country of Residence: England Nationality: British

Potter, Julian Mark, Dr Liverpool, United Kingdom Status: Active Notified: 13/08/2015 Occupation: Chartered Patent Attorney Role: Director Country of Residence: United Kingdom Nationality: British

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WPT Management Company Limited

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Persons with Significant Control (3)

Officers (6)