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Nom	Wintech USA Limited
Adresse	Quartz House Pendeford Business Park Wolverhampton WV9 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10587526 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Wintech Group Limited Status: Active Notified: 27/01/2017 Companies House Number: 02811275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Macey, Christopher John Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savidge, Paul Nicholas Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wintech USA Limited

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Persons with Significant Control (1)

Officers (2)