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Nom	Wilmington PLC
Adresse	5th Floor 10 Whitechapel High Street London E1 8QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2018
Société Numéro de Registre	03015847 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Wilmington Group PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Dollman, Paul Bernard London, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Macpherson, William Robert George London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millward, Guy Leighton London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millward, Guy Leighton London, United Kingdom Status: Active Notified: 10/12/2020 Role: Secretary

Milner, Mark Francis London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Martin William Howard London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sachdev, Helen Elizabeth London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Neil Edwin London, England Status: Ceased Notified: 01/12/2011 Ceased: 31/12/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Nhis Limited Status: Active Notified: 06/04/2016 Companies House Number: 05997573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilmington Holdings NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08313253 Nature of Control