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Nom	Wexas Limited
Adresse	Dorset House 27-45 Stamford Street London SE1 9NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	Runway East Borough Market London SE1 9RS
Société Numéro de Registre	01820489 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage 79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Wexas Limited \| Wexas International
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Gershon, Katherine Helen Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Wilson, Mark Nicholas Leal Status: Active Notified: 27/11/2020 Date of Birth: 09/1974 Nature of Control

Significant influence or control

GB Rivers (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Ibc No. 114492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, Ian Muir Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 11/1943 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gershon, Katherine Helen London, England Status: Active Notified: 01/10/2014 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilson, Jacqueline Emma Muir London, England Status: Active Notified: 30/09/1998 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Mark Nicholas Leal London, England Status: Active Notified: 06/05/1996 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Mark Nicholas Leal London, England Status: Active Notified: 27/11/2020 Role: Secretary

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Wexas Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)