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Nom	WDC 1 Limited
Adresse	Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05898511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Bealaw (MAN) 21 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bealaw (Man) 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05955366 Nature of Control

Significant influence or control

GB Wdc 1 Holdings Limited Status: Active Notified: 07/06/2022 Companies House Number: 14150615 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%

Clinton, William David Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2022 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clinton, William David Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 01/02/2007 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Paul Nigel Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 25/07/2011 Date of Birth: 11/1976 Occupation: Operations Director Role: Director Country of Residence: South Africa Nationality: British

Companies Controlled by This Company (2)

Aspire Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aspire Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457376 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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WDC 1 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)