Toutes les informations sur:

Nom	Whco Limited
Adresse	Unit A Brook Park East Road Shirebrook Mansfield NG20 8RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13376181 Show on Companies House
Accounts	full last accounts made up to 30 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	JD Sports Fashion Acquisitions 2021 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Woodlandslove (Invest Co) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14492147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jd Sports Fashion Plc Status: Ceased Notified: 05/05/2021 Ceased: 16/12/2022 Companies House Number: 01888425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Keith Laurence London, England Status: Ceased Notified: 16/12/2022 Ceased: 06/11/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Thewatch Shop Holdings Limited Status: Active Notified: 18/06/2021 Companies House Number: 11640948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watch Shop Logistics LTD Status: Active Notified: 18/06/2021 Companies House Number: 09300393 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:

Whco Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)