Toutes les informations sur:

Nom	WSP (Real Estate and Infrastructure) Limited
Adresse	Wsp House 70 Chancery Lane London WC2A 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12475960 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Capita (Real Estate & Infrastructure) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Wsp Uk Limited Status: Active Notified: 22/09/2022 Companies House Number: 01383511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Property And Infrastructure Limited Status: Ceased Notified: 21/02/2020 Ceased: 07/12/2021 Companies House Number: 02018542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Property And Infrastructure Limited Status: Ceased Notified: 07/12/2021 Ceased: 22/09/2022 Companies House Number: 02018542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnard, Miles Lawrence London, England Status: Active Notified: 22/09/2022 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Naysmith, Mark William London, England Status: Active Notified: 22/09/2022 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Sewell, Karen London, England Status: Active Notified: 22/09/2022 Role: Secretary

Wildgoose, Oliver Leonard London, England Status: Ceased Notified: 21/02/2020 Ceased: 18/01/2024 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB WSP Glamorgan Consultancy Limited Status: Active Notified: 07/07/2022 Companies House Number: 06638751 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

WSP (Real Estate and Infrastructure) Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)