Toutes les informations sur:

Nom	WBD Global LTD
Adresse	22B Kighill Lane Ravenshead NG15 9HN
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.	12 mai 2016
Société Numéro de Registre	09242874 Show on Companies House
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Wbd (Holdings) Limited Status: Active Notified: 03/07/2024 Companies House Number: 15803766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Black, Brian Shanks Status: Ceased Notified: 30/06/2016 Ceased: 03/07/2024 Date of Birth: 08/1955 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%

Black, Deborah Louise Status: Ceased Notified: 30/06/2016 Ceased: 09/04/2024 Date of Birth: 10/1971 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%

Black, Wilson Shanks Status: Ceased Notified: 24/05/2022 Ceased: 03/07/2024 Date of Birth: 03/1986 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%

Black, Wilson Shanks Status: Ceased Notified: 30/06/2016 Ceased: 25/02/2019 Date of Birth: 03/1986 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Black, Brian Shanks Derby, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Black, Deborah Louise Derby, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Black, Wilson Shanks Derby, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 25/02/2019 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

WBD Global LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (3)