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Nom	WB CO (1402) Limited
Adresse	4 Deer Park Road London SW19 3GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06048687 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2007
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

GB Aes Arena Event Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07889158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aes Arena Event Services Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07889154 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lawless, Gregory Malcolm Sutton, Dublin 13, Dublin, Ireland Status: Active Notified: 25/01/2007 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Trowbridge, Stephen London, England Status: Active Notified: 15/10/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trowbridge, Stephen Neil London, England Status: Active Notified: 15/10/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB AES Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Companies House Number: 06048693 Nature of Control