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Nom	Wickland (Holdings) Limited
Adresse	Lyon House Lyon Road Romford Essex RM1 2BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01605802 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Collins, David Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

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

Collins, David Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collins, Stephen Mark Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Date of Birth: 08/1966 Nature of Control

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

Officers (1)

Source: Companies House

Collins, David Michael Lyon Road, Romford, Essex Status: Active Notified: 15/06/1992 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Purified AIR Limited Status: Active Notified: 06/04/2016 Companies House Number: 01827831 Nature of Control