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Nom	Wharf Store ONE Limited
Adresse	Cripps Llp Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00987560 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Easistore Group Limited Paul Corbett Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wharf Store Limited Status: Active Notified: 20/01/2023 Companies House Number: 14362173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Easistore Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2023 Companies House Number: 00995770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bidgway, Simon Marcus Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 27/04/1998 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bidgway, Simon Marcus Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 14/09/2001 Date of Birth: 05/1967 Occupation: Finance Director Role: Secretary Nationality: British

Glenister, Paul Barrymore Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 12/04/1991 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wharf Store TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 02386714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wharf Store ONE Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)