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Nom	Wassell Limited
Adresse	111 Sadler Road Doddington Road Lincoln LN6 3RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02956641 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	45400 - Commerce et réparation de motocycles
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 (1)

Source: Companies House

GB Phipps & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01704113 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Harness, Paul Stuart Edingley, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 16/10/1997 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Helen Bridget Banbury, England Status: Active Notified: 28/11/2007 Date of Birth: 10/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Phipps, Ceri Lewis Bridge Of Cally, Blairgowrie, Perthshire Status: Active Notified: 28/11/2007 Date of Birth: 01/1964 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Phipps, Stephen Lawrey London Status: Active Notified: 01/03/2000 Date of Birth: 12/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Pendleton, Roy Albert Callow End, Worcester Status: Ceased Notified: 17/01/1995 Ceased: 31/05/2001 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Wassell Limited

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Persons with Significant Control (1)

Officers (5)