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Nom	Wylva Trading Limited
Adresse	The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL7 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06863557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Edwards, Thomas Charles Fieldhouse Lane, Marlow, England Status: Active Notified: 28/03/2019 Date of Birth: 11/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hindocha, Bharat Thakarshi Mill Hill, London Status: Active Notified: 26/10/2009 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Stephen Clifton Farnham Royal, Slough Status: Active Notified: 30/03/2009 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mendelssohn, Martin Charles Fieldhouse Lane, Marlow, England Status: Active Notified: 03/02/2015 Date of Birth: 06/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pennington, Jonathan Michael London Status: Active Notified: 26/10/2009 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Der Knaap, Richard Saunders Fieldhouse Lane, Marlow, England Status: Active Notified: 03/02/2015 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Jonathan Robin Fieldhouse Lane, Marlow, England Status: Active Notified: 03/02/2015 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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