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Nom	WHL 2013 Limited
Adresse	Porsham Close Belliver Industrial Estate Plymouth PL6 7DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08764183 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2013
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Noms Précédents	Hire Newco NO.2 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 (1)

Source: Companies House

GB Whl 2013 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08758468 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Boniface, Simon Fetcham, Leatherhead, England Status: Active Notified: 06/09/2018 Role: Secretary

Gregor Macgregor, Neil Andrew Vincent Ashford, England Status: Active Notified: 14/10/2021 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, John Anthony Ashford, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barrass, David John Sunderland Enterprise Park, Sunderland, England Status: Ceased Notified: 23/12/2013 Ceased: 15/11/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Hilton Fetcham, Leatherhead, England Status: Ceased Notified: 15/11/2016 Ceased: 31/10/2017 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Watkins Hire Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Companies House Number: 03599314 Nature of Control