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Name	Winhall LTD
Address	13 Nutwood Way Totton Southampton SO40 3SZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2022
Company Register Address	75 Bournemouth Road Eastleigh SO53 3AP
Company No.	13801725 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	25610 - Treatment and coating of metals
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Argonaut Holdings Limited Status: Active Notified: 15/12/2021 Companies House Number: 05789821 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Farrell, Paul Edward Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolley, David Alan Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wingrove, Barrie Frederick John Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wingrove, Christian Eastleigh, United Kingdom Status: Ceased Notified: 11/04/2024 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Winhall LTD

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Persons with Significant Control (1)

Officers (4)