All Information about:

Name	Wsph Limited
Address	3 Marston Road St. Neots PE19 2HF
VAT ID	no VAT ID available
Company No.	01643514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Smithpack Group Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Index Pack Limited Status: Active Notified: 06/04/2016 Companies House Number: 08528796 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Crean, Patrick James St. Neots, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Salmon, Laurent Thierry St. Neots, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Allwood, Kevin Nicholas The Pensnett Industrial Estate, Kingswinford, United Kingdom Status: Ceased Notified: 20/08/2013 Ceased: 27/02/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Richard Joseph St. Neots, England Status: Ceased Notified: 28/03/2024 Ceased: 28/06/2024 Role: Secretary

Coverdale, Timothy Alfred The Pensnett Industrial Estate, Kingswinford, United Kingdom Status: Ceased Notified: 19/05/2000 Ceased: 28/03/2024 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)