Toutes les informations sur:

Nom	WW NI Holdco Limited
Adresse	Office 250, Regus House Bath Road Slough SL1 4DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13743121 Show on Companies House
Accounts	audited-abridged
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ww Gbr Limited Status: Active Notified: 15/11/2021 Companies House Number: 01248588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Sistani, Sima Slough, England Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stark, Heather Slough, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Stark, Heather Slough, England Status: Active Notified: 26/02/2024 Role: Secretary

Colosi, Michael Francis Maidenhead, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 29/12/2023 Date of Birth: 07/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Colosi, Michael Francis Maidenhead, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 29/12/2023 Role: Secretary

O'Brien, Kevin Maidenhead, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 29/12/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Toutes les informations sur:

WW NI Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (6)