Toutes les informations sur:

Nom	Whessoe Limited
Adresse	12 Cygnet Drive Stockton-On-Tees TS18 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00166242 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: 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 (1)

Source: Companies House

GB Endress & Hauser Investment Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03590062 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Copeland, Gary James Wynyard Woods, Billingham, Cleveland Status: Active Notified: 31/01/2000 Date of Birth: 10/1959 Occupation: Company Secretary Legal Counse Role: Director Country of Residence: United Kingdom Nationality: British

Schultheiss, Luc Ch-4153, Reinach, Switzerland Status: Active Notified: 01/01/2012 Date of Birth: 01/1962 Occupation: Mba Role: Director Country of Residence: Switzerland Nationality: Swiss

Scott, Karolyn Stockton-On-Tees, England Status: Active Notified: 01/05/2016 Role: Secretary

Toutes les informations sur:

Whessoe Limited

Quick access

Persons with Significant Control (1)

Officers (3)