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Name	The Whanau Advisory Limited
Address	1 George Street Wolverhampton WV2 4DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 January 2023
Company No.	14345702 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Whanau Advisory Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Hewitt, Steven Gerard Status: Ceased Notified: 08/09/2022 Ceased: 07/08/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Daw, Philip Wolverhampton, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewitt, Steven Gerard Wolverhampton, England Status: Active Notified: 08/09/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Cheryl Wolverhampton, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ormonde, Christopher Wolverhampton, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parry, David Wynn Wolverhampton, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Priestnall, Edward Anthony Wolverhampton, England Status: Active Notified: 01/11/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorndick, Gregory James Wolverhampton, England Status: Active Notified: 07/08/2023 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Wearewhanau Limited Status: Active Notified: 11/10/2022 Companies House Number: 14410702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whanau Nominees Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Whanau Advisory Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)

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