Toutes les informations sur:

Nom	Wopmgt LTD
Adresse	Ingles Manor Castle Hill Avenue Folkestone CT20 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14471033 Show on Companies House
Statut de Société	actif
Fondé	8 novembre 2022
Accounts	NO ACCOUNTS FILED next accounts due by 8 août 2024
Activité (Code NAF)	62030 - Gestion d'installations informatiques
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 (2)

Source: Companies House

GB Ggg Church Ltd Status: Active Notified: 27/12/2022 Companies House Number: 14470208 Nature of Control

Significant influence or control as firm

GB Melog Ltd Status: Ceased Notified: 08/11/2022 Ceased: 14/05/2023 Companies House Number: 10576591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ggg Church Ltd, Folkestone, England Status: Active Notified: 19/05/2023 Role: Secretary

Leckebusch, Lars Folkestone, England Status: Active Notified: 08/11/2022 Date of Birth: 02/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: German

Toutes les informations sur:

Wopmgt LTD

Quick access

Persons with Significant Control (2)

Officers (2)