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Nom	London & Wharfedale (South West) Limited
Adresse	10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05949527 Show on Companies House
Statut de Société	Dissolved
Fondé	28 septembre 2006
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Broadhall Wharfedale 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 (1)

Source: Companies House

GB London & Wharfedale Ltd Status: Active Notified: 28/09/2016 Companies House Number: 05312402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Stephen Godfrey Lancaster, England Status: Active Notified: 01/03/2007 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Richard Lindsay Barton St David, Sommerton, England Status: Active Notified: 28/09/2006 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, England Status: Active Notified: 01/03/2007 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, England Status: Active Notified: 02/02/2010 Role: Secretary

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London & Wharfedale (South West) Limited

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Persons with Significant Control (1)

Officers (4)