All Information about:

Name	WFA Holdco 123 Limited
Address	Fontwell House Trident Business Park Risley Warrington WA3 6BX
VAT ID	no VAT ID available
Company No.	16023097 Show on Companies House
Company Register Status	active
Incorporation Date	16 October 2024
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

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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

Ainscough, William Francis Status: Active Notified: 16/10/2024 Date of Birth: 03/1977 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Ainscough, Caroline Anne Risley, Warrington, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ainscough, William Francis Risley, Warrington, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Andy Risley, Warrington, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geraghty, Alan Risley, Warrington, England Status: Active Notified: 16/10/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Wain Group Limited Status: Active Notified: 23/10/2024 Companies House Number: 05504581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

WFA Holdco 123 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)