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Name	Winstrong Limited
Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
VAT ID	no VAT ID available
Company No.	02051548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Topouzoglou, Ioanna Status: Active Notified: 06/06/2023 Date of Birth: 07/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Topouzoglou, Eleni-Afroditi Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2023 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Emmanuel, Costas Piraeus, Greece Status: Active Notified: 19/11/1998 Date of Birth: 03/1952 Occupation: Lawyer Role: Director Country of Residence: Greece Nationality: Greek

Ralli, Sophia Kallithea, Athens, Greece Status: Active Notified: 19/11/1998 Role: Secretary Nationality: British

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Winstrong Limited

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Persons with Significant Control (2)

Officers (2)