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Nom	WHO Cares Wins Property Limited
Adresse	29A Highbury New Park Islington London N5 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07294714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Wilson, Alexandra Status: Active Notified: 30/06/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Allan Wilson, The Estate Status: Ceased Notified: 30/06/2016 Ceased: 29/06/2017 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

British Taxpayers Association Trustees Limited, The Gate House Field Place, Broadbridge Heath, Horsham, West Sussex, England, RH12 3PB Status: Active Notified: 13/09/2010 Role: Secretary Nationality: British

Wilson, Alexandra Patricia Islington, London, United Kingdom Status: Active Notified: 24/06/2010 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British,Canadian

GB British Taxpayers Association Trustees Limited Field Place, Broadbridge Heath, Horsham, England, RH12 3PB Status: Ceased Notified: 13/09/2010 Ceased: 07/11/2023 Role: Corporate-Secretary Companies House Number: 02744887

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WHO Cares Wins Property Limited

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Persons with Significant Control (2)

Officers (3)