All Information about:

Name	Whistl Group Holdings Limited
Address	Network House Third Avenue Marlow SL7 1EY
VAT ID	no VAT ID available
Company No.	09779561 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	53201 - Other postal and courier activities
Company Register Status	active
Previous Names	NNY 71 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: 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 (2)

Source: Companies House

GB Whistl Consolidated Limited Status: Active Notified: 21/06/2019 Companies House Number: 11995959 Nature of Control

Ownership of shares - 75% or more

Wells, Nicholas Mark Status: Ceased Notified: 21/12/2016 Ceased: 21/06/2019 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Evans, John Marlow, United Kingdom Status: Active Notified: 23/10/2015 Role: Secretary

Parmar, Manoj Kumar Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Polglass, Nigel Graham Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 05/1961 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Wells, Nicholas Mark Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)