Toutes les informations sur:

Nom	WEB Management Consultants Limited
Adresse	C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06360625 Show on Companies House
Statut de Société	Dissolved
Fondé	4 septembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	62020 - Conseil informatique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sandhills East Ltd. Status: Active Notified: 31/01/2019 Companies House Number: 07768642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lewis, Claire Status: Ceased Notified: 20/04/2017 Ceased: 31/01/2019 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 31/01/2019 Role: Secretary Nationality: British

Peed, Shawn Thomas Altrincham, Cheshire, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 10/1981 Occupation: Chief Administration Officer Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

WEB Management Consultants Limited

Quick access

Persons with Significant Control (2)

Officers (2)