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Nom	The Wills Group Limited
Adresse	10 Station Road Uppingham Oakham LE15 9TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14882008 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Turner-Wills, Philippa Jane Weyl Status: Active Notified: 19/05/2023 Date of Birth: 09/1982 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Wills, Carol Mary Status: Active Notified: 01/06/2023 Date of Birth: 12/1955 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Turner-Wills, Philippa Jane Weyl Uppingham, Oakham, England Status: Active Notified: 19/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wills, Carol Mary Uppingham, Oakham, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wills, Philippa Jane Weyl Uppingham, Oakham, England, England Status: Active Notified: 19/05/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Arnold Wills and Company Limited Status: Active Notified: 01/06/2023 Companies House Number: 00417612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wills Inns Limited Status: Active Notified: 09/01/2024 Companies House Number: 07874391 Nature of Control