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Nom	Wilson Property Trading Group Limited
Adresse	9A Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14250144 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
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

Wilson, Dean Status: Active Notified: 22/07/2022 Date of Birth: 12/1964 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%

Right to appoint and remove directors

Wilson, Harvey Joe Status: Active Notified: 22/07/2022 Date of Birth: 01/1999 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%

Right to appoint and remove directors

Wilson, Luke Status: Active Notified: 22/07/2022 Date of Birth: 08/1990 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wilson, Dean Smethwick, West Midlands, England Status: Active Notified: 22/07/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Harvey Joe Smethwick, West Midlands, England Status: Active Notified: 22/07/2022 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Luke Smethwick, West Midlands, England Status: Active Notified: 22/07/2022 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wilson Property Trading (Handsworth) LTD Status: Active Notified: 28/07/2022 Companies House Number: 10931326 Nature of Control

Significant influence or control

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Wilson Property Trading Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)