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Nom	W2S Directors Limited
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14418345 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 13/10/2022 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Campbell, Christopher 24 Old Bond Street, London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cossey Cosec Services Limited, 24 Old Bond Street, London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary

Emmerson, Philip Raymond 24 Old Bond Street, London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Constable, Jamie Christopher 24 Old Bond Street, London, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 05/12/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 05/12/2024 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Greens Power Holdings LTD Status: Active Notified: 28/10/2022 Companies House Number: 06428860 Nature of Control

Significant influence or control

Heat Exchange Group Services Limited Status: Active Notified: 28/10/2022 Companies House Number: 11454694 Nature of Control

Significant influence or control

GB Thermal Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 12781580 Nature of Control

Significant influence or control

Greens Power LTD Status: Ceased Notified: 28/10/2022 Ceased: 08/05/2024 Companies House Number: 05067893 Nature of Control

Significant influence or control

Toutes les informations sur:

W2S Directors Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)