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Name	Wilsons (Company Agents) Limited
Address	Alexandra House St Johns Street Salisbury SP1 2SB
VAT ID	no VAT ID available
Company No.	02863497 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
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 Wilsons Solicitors Llp Status: Active Notified: 27/08/2016 Companies House Number: Oc328787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edwards, Anthony Michael Salisbury, Wiltshire, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, James Anthony Salisbury, Wiltshire, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lonergan, Jane Mercedes Salisbury, Wiltshire, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Michael Edward Salisbury, Wiltshire, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Benjamin Charles Salisbury, Wiltshire, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Wilsco 700 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07055212 Nature of Control

Ownership of shares - 75% or more

GB Trebetherick Fields Limited Status: Ceased Notified: 02/11/2021 Ceased: 25/07/2023 Companies House Number: 13718125 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:

Wilsons (Company Agents) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)