Toutes les informations sur:

Nom	White Light Group LTD
Adresse	20 Merton Industrial Estate Jubilee Way London SW19 3WL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	White Light Group Limited
Société Numéro de Registre	02801131 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès 90020 - Activités de soutien au spectacle vivant
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 White Light Ltd. Status: Active Notified: 01/12/2018 Companies House Number: 06029155 Nature of Control

Ownership of shares - 75% or more

Raven, Bryan Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 10/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Corbett, Sarah Louise Jubilee Way Wimbledon, London Status: Active Notified: 09/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jeffery, Thomas James Dowdeswell Jubilee Way Wimbledon, London Status: Active Notified: 09/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Needle, Simon Rex Jubilee Way Wimbledon, London Status: Ceased Notified: 10/04/2014 Ceased: 10/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Bryan Alan Jubilee Way Wimbledon, London Status: Ceased Notified: 06/09/2007 Ceased: 09/05/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Fiona Anne Murray Jubilee Way Wimbledon, London Status: Ceased Notified: 01/01/2016 Ceased: 29/12/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wood, Fiona Anne Murray Jubilee Way Wimbledon, London Status: Ceased Notified: 01/01/2016 Ceased: 29/12/2023 Role: Secretary

Companies Controlled by This Company (1)