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Name	Wlhc Holdco Limited
Address	Equitix Management Services Unit G1 Ash Tree Court Nottingham NG8 6PY
VAT ID	no VAT ID available
Company No.	07052815 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Equitix (Caterham) Acquisition Co 1 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dif Infra 3 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 08069047 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

Duck, Andrew Neil 200 Aldersgate Street, 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 Nottingham, England Status: Active Notified: 12/02/2024 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

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

Clarke, Emma Margaret Nottingham, England 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

Companies Controlled by This Company (1)

Wlhc Projectco LTD Status: Active Notified: 06/04/2016 Companies House Number: 07052846 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:

Wlhc Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)