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Nom	Wright Express International Holdings Limited
Adresse	Fourth Floor East Building 1 London Bridge London SE1 9BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08008714 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Plumhaven 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wex Inc Status: Active Notified: 06/04/2016 Companies House Number: 03058125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carriedo De Maria Campos, Carlos London Status: Active Notified: 01/04/2022 Date of Birth: 03/1975 Occupation: Chief Operating Officer - International Role: Director Country of Residence: United Kingdom Nationality: Mexican

Jones, Dylan London Status: Active Notified: 26/02/2024 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: American

Rapkin, Hilary Ann 1 London Bridge, London, England Status: Active Notified: 10/04/2012 Date of Birth: 06/1966 Occupation: Svp Of Legal, General Counsel And Corpor Role: Director Country of Residence: United States Nationality: American

Quinnell, David James London Status: Ceased Notified: 04/01/2022 Ceased: 29/02/2024 Date of Birth: 09/1980 Occupation: Vp - Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

WEX Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WEX Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WEX Europe Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08284241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WEX Europe UK Limited Status: Active Notified: 18/11/2016 Companies House Number: 10485907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wright Express UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05893496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wright Express International Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)