All Information about:

Name	Welborne Thakeham Limited
Address	20 Jewry Street Winchester SO23 8RZ
VAT ID	no VAT ID available
Company No.	14191483 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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
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Persons with Significant Control (1)

Source: Companies House

GB Welborne Housing Limited Status: Active Notified: 23/06/2022 Companies House Number: 13919522 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

Beresford, John Stuart Winchester, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Boughton, Robert Paul Stane Street, Billingshurst, England Status: Active Notified: 14/07/2023 Date of Birth: 10/1974 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Paul Winchester, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lambert, Paul Winchester, United Kingdom Status: Active Notified: 14/07/2023 Role: Secretary

Rooney, Julian Anthony Stane Street, Billingshurst, England Status: Active Notified: 14/07/2023 Date of Birth: 04/1978 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Thistlethwayte, Mark Edward Winchester, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Welborne Thakeham Limited

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Persons with Significant Control (1)

Officers (6)