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Nom	WE Black (TH) Limited
Adresse	Hawridge Place Hawridge Common Hawridge Chesham HP5 2ZD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11009343 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Troy Homes (Freeholds 1) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB W.E.Black Limited Status: Active Notified: 30/01/2023 Companies House Number: 00425267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gadsden, Eric John Spencer Status: Ceased Notified: 12/10/2017 Ceased: 12/10/2017 Date of Birth: 12/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Poole Investments Ltd Status: Ceased Notified: 12/10/2017 Ceased: 12/10/2017 Companies House Number: 02282021 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%

GB Troy Homes Limited Status: Ceased Notified: 12/10/2017 Ceased: 30/01/2023 Companies House Number: 09740968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Werth, Richard Graham Status: Ceased Notified: 12/10/2017 Ceased: 30/01/2023 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gadsden, Eric John Spencer Hawridge, Chesham, England Status: Active Notified: 30/01/2023 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Judith Elizabeth Hawridge, Chesham, England Status: Active Notified: 30/01/2023 Date of Birth: 11/1955 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

W.e.black Limited, Hawridge, Chesham, England Status: Active Notified: 30/01/2023 Role: Director

Toutes les informations sur:

WE Black (TH) Limited

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Persons with Significant Control (5)

Officers (3)