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Name	Wlhc Projectco LTD
Address	3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	18 September 2017
Company Register Name	Wlhc Projectco Limited
Company Register Address	Unit G1 Ash Tree Court Manchester NG8 6PY
Company No.	07052846 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	91011 - Library and archives activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wlhc Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07052815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Duck, Andrew Neil London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Springett, Patricia 5-7 Dale Street, Nottingham, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Cheryl London, United Kingdom Status: Active Notified: 14/02/2024 Role: Secretary

Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Emma Margaret Nottingham, United Kingdom Status: Ceased Notified: 29/01/2021 Ceased: 14/02/2024 Role: Secretary

Sutcliffe, Julian Denzil London, England Status: Ceased Notified: 04/02/2020 Ceased: 12/02/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wlhc Projectco LTD

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Persons with Significant Control (1)

Officers (6)