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Nom	Wxspi LTD
Adresse	2 Fountain Court Great Witley Worcester WR6 6HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12585516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Pepperdine, Deirdre Status: Active Notified: 01/07/2021 Date of Birth: 09/1972 Nature of Control

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

Pepperdine, Ryan Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Nature of Control

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

GB Wxspigroup Ltd Status: Active Notified: 01/10/2020 Companies House Number: 11369056 Nature of Control

Ownership of shares - 75% or more

Pepperdine, Deirdre Status: Ceased Notified: 05/05/2020 Ceased: 01/10/2020 Date of Birth: 09/1972 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%

Pepperdine, Deirdre Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Date of Birth: 01/1975 Nature of Control

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

Pepperdine, Ryan Status: Ceased Notified: 05/05/2020 Ceased: 01/10/2020 Date of Birth: 01/1975 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%

Officers (3)

Source: Companies House

Pepperdine, Deirdre Great Witley, Worcester, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 09/1972 Occupation: It Services Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pepperdine, Deirdre Great Witley, Worcester, Worcestershire, United Kingdom Status: Active Notified: 05/05/2020 Role: Secretary

Pepperdine, Ryan Great Witley, Worcester, Worcestershire, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 01/1975 Occupation: It Services Director Role: Director Country of Residence: United Kingdom Nationality: British