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Nom	Ward Williams Management Limited
Adresse	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03065048 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 1995
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Ward Williams Limited
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 (2)

Source: Companies House

Hayward, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

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

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

Mckinnell, Malcolm William Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

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

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

Officers (2)

Source: Companies House

Hayward, Richard John Weybridge, Surrey, United Kingdom Status: Active Notified: 16/06/1995 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mckinnell, Malcolm William Weybridge, Surrey, United Kingdom Status: Active Notified: 16/06/1995 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Ward Williams Management Limited

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Persons with Significant Control (2)

Officers (2)