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Nom	Welbeck Housing Limited
Adresse	Portland Estate Office Cavendish House Welbeck Worksop S80 3LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09336412 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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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 (1)

Source: Companies House

GB The Welbeck Estates Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00689754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goodwin, Ian Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 02/12/2014 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porter, Nigel James Welbeck, Worksop, Nottinghamshire Status: Active Notified: 28/08/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennion, Ursula Sarah Welbeck, Worksop, United Kingdom Status: Ceased Notified: 16/07/2015 Ceased: 20/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Welbeck Housing Limited

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Persons with Significant Control (1)

Officers (3)