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Nom	Wilson Partners Limited
Adresse	5A Frascati Way Maidenhead Berkshire SL6 4UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juillet 2023
Company Register Address	Tor Maidenhead SL6 8BN
Société Numéro de Registre	05210891 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	69201 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Bye, Duncan Lewis Maidenhead, Berkshire, England Status: Active Notified: 25/09/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Daniel Peter Maidenhead, Berkshire, England Status: Active Notified: 16/02/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lawrey, Stephen Edward Maidenhead, Berkshire, England Status: Active Notified: 25/09/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardle, Adam Robert Maidenhead, Berkshire, United Kingdom Status: Active Notified: 28/09/2011 Date of Birth: 05/1970 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: Australian

Wilson, Allan Ian Maidenhead, Berkshire, England Status: Active Notified: 20/08/2004 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilson, Christopher John Maidenhead, Berkshire, England Status: Active Notified: 12/11/2008 Date of Birth: 10/1974 Role: Secretary Country of Residence: England Nationality: British

Wilson, Christopher John Maidenhead, Berkshire, England Status: Active Notified: 21/11/2007 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ross, Alan Willan Maidenhead Status: Ceased Notified: 17/08/2009 Ceased: 31/08/2023 Date of Birth: 12/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Wilson Partners Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)