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Nom	Simon Whigham Group Holdings LTD
Adresse	Premier Mill Hartley Street Great Harwood Blackburn Lancashire BB6 7SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Simon Whigham Group Holdings Limited
Société Numéro de Registre	07430300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Whigham, Simon Ian Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 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

Jeffries, Lauren Clare Hartley Street, Great Harwood, Blackburn, Lancashire, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 08/1986 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Whigham, Simon Ian Great Harwood, Blackburn, Lancashire, United Kingdom Status: Active Notified: 04/11/2010 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Aquarius Manufacturing Limited Status: Active Companies House Number: 03750779

Euro Extrusions LTD Status: Active Companies House Number: 07111980

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Simon Whigham Group Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)