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Nom	W.P.I.C. Limited
Adresse	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02869293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Officers (4)

Source: Companies House

Bannister, Paul Jeremy Vicarage Lane, Send, Surrey Status: Active Notified: 05/11/1993 Date of Birth: 07/1963 Occupation: Sugar Broker Role: Director Nationality: British

Company Secretaries Limited, 81 Aldwych, London Status: Active Notified: 05/11/1993 Role: Secretary Nationality: Other

Kay, Christopher David 12 Shipton Road, Ascott U Wychwood, Oxon Status: Active Notified: 05/11/1993 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macguffog, Robert Ian Iping, Midhurst, West Sussex Status: Active Notified: 01/04/1994 Date of Birth: 03/1959 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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W.P.I.C. Limited

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Officers (4)