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Name	WS Impex LLP
Address	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID	no VAT ID available
Company No.	OC439430 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
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 (1)

Source: Companies House

GB Reibanq Holding B.V. Status: Ceased Notified: 06/10/2021 Ceased: 23/05/2024 Companies House Number: 83015795 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (6)

Source: Companies House

Reibanq B.v., 123 H.j.e.wenckebachweg, Amsterdam, Netherlands, Status: Active Notified: 20/07/2023 Role: Llp-Designated-Member

Reibanq Holding B.v., 123 H.j.e. Wenckebachweg, Amsterdam, Amsterdam, Netherlands, 1096AM Status: Active Notified: 06/10/2021 Role: Llp-Designated-Member

Wang, Kangy Sesto San Giovanni, Italy Status: Active Notified: 23/05/2024 Role: Llp-Designated-Member Country of Residence: Italy

Wang, Qyi, Mr. Milano, Italy Status: Active Notified: 23/05/2024 Role: Llp-Designated-Member Country of Residence: Italy

Reibanq B.v. H.j.e.wenckebachweg, Amsterdam, Netherlands, Status: Ceased Notified: 20/07/2023 Ceased: 04/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 83020209

Reibanq Holding B.v. H.j.e. Wenckebachweg, Amsterdam, Amsterdam, Netherlands, 1096AM Status: Ceased Notified: 06/10/2021 Ceased: 23/05/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 83015795

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All Information about:

WS Impex LLP

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)