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Nom	Workreation Group Limited
Adresse	30 Old Bailey London EC4M 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15090933 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 août 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Form & Fern Limited Status: Active Notified: 23/08/2023 Companies House Number: 15088081 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

Anthonisz, Mark Via Kynaston Road, Enfield, England Status: Active Notified: 28/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Green, Andrew Charles Via Kynaston Road, Enfield, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Workreation (Looe) Limited Status: Active Notified: 23/08/2023 Companies House Number: 15092222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Workreation (Sleaford) Limited Status: Active Notified: 23/08/2023 Companies House Number: 15092176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Workreation Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)