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Nom	Wynne - Williams Associates LTD
Adresse	Unit 2 Threshelfords B Park Inworth Road Feering Colchester CO5 9SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wynne-Williams Associates Limited
Société Numéro de Registre	05148770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71112 - Activités d'architecture
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wynne-Williams, Gill Status: Ceased Notified: 09/06/2016 Ceased: 14/11/2023 Date of Birth: 06/1961 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

Browne, Robert Malcolm Chelmsford, Essex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dolan, Louise Chelmsford, Essex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hooper, Alexander Paul Chelmsford, Essex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Tom Frederick Chelmsford, Essex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lacey, Karen Chelmsford, Essex, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wynne-Williams, Gillian Chelmsford, United Kingdom Status: Ceased Notified: 08/06/2004 Ceased: 14/11/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Nationality: British

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Wynne - Williams Associates LTD

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Persons with Significant Control (1)

Officers (6)