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Nom	WFP Associates Limited
Adresse	104 High Street London Colney St. Albans AL2 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09778900 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

Finegold, Simon Daniel Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pistol, Neil George Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Werth, Richard Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Finegold, Simon Daniel London Colney, Hertfordshire, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pistol, Neil George London Colney, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 15/09/2015 Date of Birth: 08/1959 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Werth, Richard Graham Bushey Heath, Herts, Uk Status: Active Notified: 15/09/2015 Date of Birth: 11/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hanse Haus Modular Limited Status: Active Notified: 09/03/2017 Companies House Number: 10662366 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

WFP Associates Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)