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Nom	Wammee Limited
Adresse	Peel House 30 The Downs Altrincham WA14 2PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 juin 2018
Company Register Address	Upper Floor, The Granary, Stanley Grange Ormskirk Road Prescot L34 4AT
Société Numéro de Registre	04138049 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Servicemarq 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wammee Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08604734 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Crandle, William Kenneth Knowsley, Prescot, Merseyside, England Status: Active Notified: 12/09/2011 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

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: 01/02/2014 Ceased: 31/10/2023 Role: Secretary

Greenwood, Camilla Jane Knowsley, Prescot Status: Ceased Notified: 06/03/2023 Ceased: 25/04/2024 Date of Birth: 10/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Wammee Limited

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Persons with Significant Control (1)

Officers (6)