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Name	WF Lima LLP
Address	Foelas Hall Pentrefoelas Betws-Y-Coed LL24 0SU
VAT ID	no VAT ID available
Company No.	OC452093 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 April 2024
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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Officers (4)

Source: Companies House

Foster, Simon David Thomas Betws-Y-Coed, United Kingdom Status: Active Notified: 26/04/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Stanley, Martin Thomas Oliver Betws-Y-Coed, United Kingdom Status: Active Notified: 26/04/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Wynne-Finch, David Heneage Betws-Y-Coed, United Kingdom Status: Active Notified: 26/04/2024 Role: Llp-Designated-Member Country of Residence: Wales

Wynne-Finch, Henrietta Charlotte Anne Betws-Y-Coed, United Kingdom Status: Active Notified: 26/04/2024 Role: Llp-Designated-Member Country of Residence: Wales

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All Information about:

WF Lima LLP

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Officers (4)

Companies Controlled by This Company (9)