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Nom	Wilmington Finance Limited
Adresse	5th Floor 10 Whitechapel High Street London E1 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04461497 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2002
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 juin 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85320 - Enseignement secondaire technique ou professionnel
Noms Précédents	The Matchett Group 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wilmington Legal Limited Status: Active Notified: 06/04/2016 Companies House Number: 02522603 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

Millward, Guy Leighton London, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milner, Mark Francis London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tahir, Saira Jamil Hussain London, United Kingdom Status: Active Notified: 17/05/2019 Role: Secretary

Smith, Neil Edwin London, England Status: Ceased Notified: 25/01/2012 Ceased: 31/12/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Adkins & Matchett (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 03402949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilmington IBT Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 01221570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wilmington Finance Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)