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Nom	JW Exlusive Limited
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11174488 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 51220 - Transports spatiaux 52290 - Autres services auxiliaires des transports 53202 - Autres activités de poste et de courrier
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 (1)

Source: Companies House

Wilhelm, Slawomir Stanislaw Status: Active Notified: 29/01/2018 Date of Birth: 06/1976 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Rudaniecki, Dariusz Jan London, England Status: Active Notified: 29/01/2018 Date of Birth: 05/1978 Occupation: Professional Driver Role: Director Country of Residence: England Nationality: Polish

Wilhelm, Slawomir Stanislaw London, England Status: Active Notified: 29/01/2018 Date of Birth: 06/1976 Occupation: Personal Chauffeur Role: Director Country of Residence: England Nationality: Polish

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JW Exlusive Limited

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Persons with Significant Control (1)

Officers (2)