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Nom	Wbho Construction UK Limited
Adresse	53 Great Suffolk Street London SE1 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10750601 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mai 2017
Accounts	DORMANT last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 Wbho Uk Limited Status: Active Notified: 03/05/2017 Companies House Number: 10070831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Foley, Paul London, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Henwood, Charles Victor London, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Logan, Andrew Christopher London, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

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Wbho Construction UK Limited

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Persons with Significant Control (1)

Officers (3)