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Nom	Whistl Fulfilment (Gateshead) Limited
Adresse	Network House Third Avenue Marlow SL7 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03732746 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Spark Response 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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Persons with Significant Control (1)

Source: Companies House

GB Whistl E-Commerce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08030236 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Evans, John Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Role: Secretary

Parmar, Manoj Kumar Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Polglass, Nigel Graham Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Nicholas Mark Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noik, Darryl Sean London Status: Ceased Notified: 02/02/2001 Ceased: 18/03/2002 Occupation: Commercial Director Aca Role: Director Country of Residence: England Nationality: British

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Whistl Fulfilment (Gateshead) Limited

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Persons with Significant Control (1)

Officers (5)