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Nom	Wardle Whittell Limited
Adresse	21 Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04730255 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2003
Activité (Code NAF)	18130 - Activités de prépresse
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 (2)

Source: Companies House

Wardle, Alice Margaret Status: Active Notified: 10/04/2016 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Wardle, John Leslie Status: Active Notified: 10/04/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Wardle, Alice Margaret Jesmond, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 10/04/2003 Date of Birth: 05/1953 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wardle, John Leslie Jesmond, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 10/04/2003 Date of Birth: 06/1951 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

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Wardle Whittell Limited

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Persons with Significant Control (2)

Officers (2)