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Name	Wilcocks & Wilcocks LLP
Address	31 Wellington Road Nantwich CW5 7ED
VAT ID	no VAT ID available
Company No.	OC366477 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 July 2011
Accounts	DORMANT last accounts made up to 31 July 2020
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 (2)

Source: Companies House

Wilcocks, Martin John Status: Active Notified: 13/07/2016 Date of Birth: 02/1972 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Wilcocks, Robert Peter Status: Active Notified: 13/07/2016 Date of Birth: 09/1982 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Wilcocks, Martin John Nantwich, England Status: Active Notified: 13/07/2011 Date of Birth: 02/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wilcocks, Robert Peter Nantwich, England Status: Active Notified: 13/07/2011 Date of Birth: 09/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom

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All Information about:

Wilcocks & Wilcocks LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)