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Nom	Wilson Vale Holdings Limited
Adresse	Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10651064 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	56210 - Services des traiteurs
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aramark Limited Status: Active Notified: 10/12/2021 Companies House Number: 00983951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vale, Carolyne Julie Status: Ceased Notified: 03/04/2017 Ceased: 10/12/2021 Date of Birth: 07/1959 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%

Wilson, Andrew Stuart Status: Ceased Notified: 03/03/2017 Ceased: 10/12/2021 Date of Birth: 10/1960 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%

Officers (6)

Source: Companies House

Johnson, Carl Farnborough, England Status: Active Notified: 10/12/2021 Date of Birth: 09/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Miah, Shakamal Farnborough, England Status: Active Notified: 10/12/2021 Role: Secretary

Milligan-Smith, Helen Louise Farnborough, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Milligan-Smith, Helen Louise, Mrs. Farnborough, England Status: Active Notified: 10/12/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Vale, Carolyne Julie Farnborough, Hampshire, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Stuart Farnborough, Hampshire, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)