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Nom	Wammee Holdings Limited
Adresse	The Granary Suite 9 Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4AT
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.	10 mai 2016
Société Numéro de Registre	08604734 Show on Companies House
Statut de Société	actif
Fondé	10 juillet 2013
Accounts	UNAUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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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Crandle, William Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2023 Date of Birth: 12/1978 Nature of Control

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Officers (7)

Source: Companies House

Crandle, William Kenneth Knowsley, Prescot, Merseyside, England Status: Active Notified: 19/08/2013 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cullen, Trystan Jones Knowsley, Prescot Status: Active Notified: 25/04/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Furber, Jon Knowsley, Prescot Status: Active Notified: 04/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English

Greenwood, Camilla Jane Knowsley, Prescot, Merseyside Status: Active Notified: 06/03/2023 Date of Birth: 10/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leone, Jacob Knowsley, Prescot, Merseyside Status: Active Notified: 06/03/2023 Date of Birth: 03/1993 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Conboy, Mark Knowsley, Prescot, England Status: Ceased Notified: 19/08/2013 Ceased: 31/10/2023 Date of Birth: 06/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Conboy, Mark Knowsley, Prescot, England Status: Ceased Notified: 10/07/2013 Ceased: 31/10/2023 Role: Secretary

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Wammee Holdings Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (2)