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Name	Wselp SUB UK Holdco LTD
Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID	no VAT ID available
Company No.	14460650 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Wselp Master Ltd Status: Active Notified: 24/07/2023 Companies House Number: 14430145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aglq Holdings (Uk) Ltd Status: Ceased Notified: 03/11/2022 Ceased: 24/07/2023 Companies House Number: 11373903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Choudary, Waleed Zafar London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leahy, Charles Michael London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lopez, Ana Estrada London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 03/11/2022 Role: Corporate-Secretary Companies House Number: PRIVATE LIMITED COMP

Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 03/11/2022 Role: Secretary

Barranco, Filippo London, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 24/07/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian

Ellis, Samuel Michael Howard London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 09/10/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

All Information about:

Wselp SUB UK Holdco LTD

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Persons with Significant Control (2)

Officers (7)