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Nom	Winster House Limited
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07094809 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2009
Accounts	DORMANT last accounts made up to 30 avril 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Widex Group UK Limited OL 104 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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Persons with Significant Control (1)

Source: Companies House

GB Widex A/S Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 15771100 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allen, Robert Tunbridge Wells, Kent Status: Active Notified: 08/04/2016 Role: Secretary

Bender, Henrik Skak 3540 Lynge, Denmark Status: Active Notified: 29/06/2015 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

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Winster House Limited

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Persons with Significant Control (1)

Officers (2)