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Nom	Wernick Group (Holdings) Limited
Adresse	Molineux House Russell Gardens Wickford SS11 8QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03671447 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wernick, David Mark Status: Active Notified: 27/03/2018 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jaggon, John Joseph Wickford, Essex, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Jaggon, John Joseph Wickford, Essex, England Status: Active Notified: 01/01/2015 Role: Secretary

Wernick, David Mark Wickford, Essex, England Status: Active Notified: 28/04/1999 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wernick, Jonathan Samuel Wickford, Essex, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wernick, Lionel Rufus Wickford, England Status: Ceased Notified: 28/04/1999 Ceased: 12/11/2023 Date of Birth: 11/1928 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB S.Wernick & Sons (Holdings) Limited Status: Active Notified: 06/08/2021 Companies House Number: 00710682 Nature of Control