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Name	Willett International Limited
Address	4-5 Ermine Centre Lancaster Way Huntingdon PE29 6XX
VAT ID	no VAT ID available
Company No.	01689892 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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 (2)

Source: Companies House

GB Veralto Corporation Status: Active Notified: 30/09/2023 Companies House Number: 07097886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Danaher Corporation Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Drinkwater, Simon Edward Lancaster Way, Huntingdon Status: Active Notified: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khanna, Pavan 17 Knighton Drive, Stoneygate, Leicester, Leicestershire Status: Active Notified: 24/03/2006 Date of Birth: 11/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Ralhan, Sameer Lancaster Way, Huntingdon Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcfaden, Frank Talbot Lancaster Way, Huntingdon Status: Ceased Notified: 01/01/2009 Ceased: 30/09/2023 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sandhu, Harinder Singh Lancaster Way, Huntingdon Status: Ceased Notified: 13/11/2020 Ceased: 27/09/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Willett International Limited

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Persons with Significant Control (2)

Officers (5)