Toutes les informations sur:

Nom	WPC15 Limited
Adresse	Thames Exchange 10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Company Register Name	WPC Hotels Limited
Société Numéro de Registre	13528726 Show on Companies House
Statut de Société	actif
Fondé	23 juillet 2021
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

Rafiq, Akbar Abdul Aziz Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Nature of Control

Significant influence or control

GB Weight Partners Corporate Limited Status: Ceased Notified: 23/07/2021 Ceased: 28/01/2022 Companies House Number: 07237008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wpc17 Limited Status: Ceased Notified: 28/01/2022 Ceased: 04/02/2022 Companies House Number: 13695443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ekas, Petra London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1973 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Dutch

Makwana, Sunil Richard Ramnik London, England Status: Active Notified: 04/02/2022 Date of Birth: 01/1979 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Weight, James Dominic London, England Status: Active Notified: 23/07/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Wyck Hill Hotel Limited Status: Active Notified: 28/01/2022 Companies House Number: 13528701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wyck Hill Hotel Limited Status: Active Notified: 28/01/2022 Companies House Number: 13528701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wyck Hill Opco Limited Status: Active Notified: 28/01/2022 Companies House Number: 12820777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

WPC15 Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)