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Nom	Wilmott Rentals Limited
Adresse	Duce Chartered Certified Accountants, 35, Manor Ho St. Thomas's Road Chorley PR7 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14273614 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Qa Jv Limited Status: Active Notified: 20/12/2022 Companies House Number: 12239406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Anthony John Wilmott Holdings Limited Status: Ceased Notified: 03/08/2022 Ceased: 20/12/2022 Companies House Number: 13074112 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

Lawden, Katie Jane Mary Chorley, Lancashire, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 06/1977 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Wilmott, Anthony John Chorley, Lancashire, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 08/1985 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

QA JV Limited Status: Ceased Notified: 03/08/2022 Ceased: 20/02/2023 Companies House Number: 12239406 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Wilmott Rentals Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)