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Nom	Whartons Holdings Limited
Adresse	South Green, Pulham St Mary Diss Norfolk IP21 4RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03170996 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 77390 - Location et location-bail d’autres machines, équipements et biens matériels 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wharton, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Wharton, Jennifer Ruth Diss, Norfolk, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Mary Rosamunde Pulham St. Mary, Diss, Norfolk, England Status: Active Notified: 12/03/1996 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Paul John Diss, Norfolk Status: Active Notified: 01/02/2014 Date of Birth: 02/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wharton, Robert John Pulham St. Mary, Diss, Norfolk, England Status: Active Notified: 12/03/1996 Date of Birth: 09/1949 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Whartons Nurseries LTD Status: Active Notified: 06/04/2016 Companies House Number: 00441069 Nature of Control

Ownership of shares - 75% or more