All Information about:

Name	Webs Holdings Limited
Address	Lily Hill Court Lily Hill Road Bracknell RG12 2SJ
VAT ID	no VAT ID available
Company No.	09803017 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 October 2015
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pickin, Stephen Roy Status: Active Notified: 16/07/2018 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Barrett, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Pickin, Stephen Roy Bracknell, Berkshire, England Status: Active Notified: 01/10/2015 Date of Birth: 11/1954 Occupation: Process Engineer Role: Director Country of Residence: England Nationality: English

All Information about:

Webs Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (1)