TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	WR Operations 7 Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08898165 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	dissolved
Noms Précédents	Signature of Sunninghill (Operations) 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Wr Operations 1 Limited Status: Active Notified: 29/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Senior Lifestyle Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Companies House Number: 06582776 Nature of Control

Ownership of shares - 75% or more

GB Signature Lessee Limited Status: Ceased Notified: 02/08/2017 Ceased: 29/12/2020 Companies House Number: 08326796 Nature of Control

Ownership of shares - 75% or more

GB Signature Of Sunninghill (Property) Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00056138 Nature of Control

Ownership of shares - 75% or more

GB Wr Signature Operations Limited Status: Ceased Notified: 29/12/2020 Ceased: 29/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 29/12/2020 Role: Secretary

Israr, Qasim Raza 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/05/2022 Date of Birth: 01/1977 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: British

Manrique Charro, Jorge 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 23/09/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish

Cox, Lisa Kay Beaconsfield, England Status: Ceased Notified: 22/09/2019 Ceased: 29/12/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British