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Nom	Paul S. Winson (Holdings) Limited
Adresse	White House Wollaton Street Nottingham NG1 5GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01507550 Show on Companies House
Accounts	micro-entity last accounts made up to 1 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Winson, Paul Samuel Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Winson, Anthony James Nottingham, Notts Status: Active Notified: 29/09/2003 Date of Birth: 11/1976 Role: Secretary Nationality: British

Winson, Margaret Audrey Nottingham, Notts Status: Active Notified: 19/09/1991 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winson, Paul Samuel Nottingham, Notts Status: Active Notified: 19/09/1991 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Paul S Winson (Coaches) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01692596 Nature of Control