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Nom	The Wellington (Whitby) Limited
Adresse	18 Flowergate Whitby YO21 3BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08094152 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 mars 2018
Activité (Code NAF)	56302 - Débits de boissons
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
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Persons with Significant Control (2)

Source: Companies House

Morrison, Adam Robert Hugh Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 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%

Right to appoint and remove directors

Nattriss, Richard Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nattriss, Richard Mark Whitby, North Yorkshire, United Kingdom Status: Active Notified: 06/06/2012 Date of Birth: 08/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nattriss, Richard Mark Whitby, England Status: Active Notified: 06/06/2012 Role: Secretary

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The Wellington (Whitby) Limited

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Persons with Significant Control (2)

Officers (2)