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Nom	Wcwb (PEP) Nominees Limited
Adresse	Old Change House 128 Queen Victoria Street London EC4V 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02072080 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Walker Cambria 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 (1)

Source: Companies House

GB Walker Crips Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04774117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Dandeniya, Sanath Sanjeewa 27-43 Eastern Road, Romford, Essex Status: Active Notified: 30/09/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goddard, Roderick London, England Status: Active Notified: 01/03/2020 Role: Secretary

Lam, Sean Kin Wai London, England Status: Active Notified: 15/06/1999 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, Nigel John Maresfield, Uckfield, East Sussex Status: Active Notified: 15/08/1991 Date of Birth: 08/1962 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Simper, Stephen Vaughan Great Dunmow Status: Ceased Notified: 15/08/1991 Ceased: 31/08/2023 Date of Birth: 09/1953 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Wcwb (PEP) Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (5)