All Information about:

Name	Widcombe Limited
Address	Orion Gate 1st Floor Guildford Road Woking GU22 7NJ
VAT ID	no VAT ID available
Company No.	06550541 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Practice Evolve Uk Limited Status: Active Notified: 21/12/2020 Companies House Number: 11917016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Beck, Christian Mackie Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Denman, Keith Status: Ceased Notified: 01/05/2016 Ceased: 11/11/2020 Date of Birth: 01/1970 Nature of Control

Significant influence or control

GB Practice Evolve Uk Ltd Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Companies House Number: 11917016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Appleby, Simon Woking Status: Active Notified: 10/03/2022 Role: Secretary

Boland, David Woking Status: Active Notified: 21/12/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Ghiazza, Antonio Giacomo Woking Status: Active Notified: 12/09/2023 Role: Secretary

Hill, David Woking Status: Active Notified: 10/03/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Burger, Shelley Maree Woking Status: Ceased Notified: 10/03/2022 Ceased: 12/09/2023 Role: Secretary

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Solicitors OWN Software LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02149438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Widcombe Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)