All Information about:

Name	Wpil Limited
Address	Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ
VAT ID	no VAT ID available
Company No.	02464002 Show on Companies House
Accounts	full last accounts made up to 30 September 2017
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	dissolved
Previous Names	Windsor Professional Indemnity 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ostrakon Capital (2) Limited Status: Active Notified: 06/06/2016 Companies House Number: 00945878 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

Bloomer, William David Bristol Status: Active Notified: 15/08/2018 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Andrew John Bristol Status: Active Notified: 27/09/2016 Role: Secretary

Erritt, Andrew Mark 19 Birchin Lane, Haywards Heath Status: Ceased Notified: 14/10/1992 Ceased: 31/07/2007 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Wpil Limited

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Persons with Significant Control (1)

Officers (3)