Toutes les informations sur:

Nom	Wmil Group Limited
Adresse	Northover House 132 A Bournemouth Road Chandler's Ford Eastleigh SO53 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15333876 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hp Leaders Gp Limited, Acting In Its Capacity As General Partner Of Hp Leaders Fund Lp Status: Ceased Notified: 07/12/2023 Ceased: 11/12/2023 Companies House Number: 00068707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gray, Martin Bevis Chandler'S Ford, Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poulden, Amory Alexander De Give St. Albans, England Status: Active Notified: 07/12/2023 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Garry Clifford Chandler'S Ford, Eastleigh, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Bryn Hamilton St. Albans, England Status: Ceased Notified: 07/12/2023 Ceased: 11/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Walsingham Motor Insurance Limited Status: Active Notified: 08/05/2024 Companies House Number: 08164227 Nature of Control