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Nom

W.C. International Limited
Adresse
5th Floor, Bush House North West Wing,
Aldwych
London
WC2B 4PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01629636 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Amerisourcebergen Uk Holdings Ltd Status: Active Notified: 27/05/2021 Companies House Number: 13332851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amerisourcebergen Corporation Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB World Courier Group S.A.R.L Status: Ceased Notified: 07/10/2016 Ceased: 11/07/2017 Companies House Number: B 152.814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Davey, Carolyn Vanessa Mary London, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Davey, Carolyn Vanessa Mary London, United Kingdom Status: Active Notified: 24/02/2017 Role: Secretary
    Guite, Alexander David John, Mr. London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Svp - Global Operations & Services Role: Director Country of Residence: England Nationality: British
    Rivas Cortes, Pablo, Mr. London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Vp, Finance Role: Director Country of Residence: England Nationality: Spanish
    Hanbury, Trevor Paul London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 11/11/2024 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB World Courier (U.K.) Limited Status: Active Notified: 04/10/2016 Companies House Number: 01194193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    gb-flag World Courier Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02628205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •