All Information about:

Name	Wick Hill Group Limited
Address	Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
VAT ID	no VAT ID available
Company No.	01250558 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ingleby (1977) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09575611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Collenburg, Nicholas Jasper Albert Drive, Woking, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Leppanen, Mari Kristiina Albert Drive, Woking, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: Switzerland Nationality: Finnish

Sadhra, Sandeep Kaur Albert Drive, Woking, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schlichtherle, Klaus Albert Drive, Woking, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Hodge, Julian Michael Albert Drive, Woking, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 29/04/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Huth-Lalive D'Epinay, Christoph Matthias Richard Albert Drive, Woking, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 09/09/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GB Infinigate UK & Ireland LTD Status: Active Notified: 06/04/2016 Companies House Number: 01695813 Nature of Control