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Name	WHC01 Limited
Address	Suite A, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA
VAT ID	no VAT ID available
Company No.	10292972 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies
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
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Persons with Significant Control (3)

Source: Companies House

GB Project Sirius Bidco Limited Status: Active Notified: 10/06/2021 Companies House Number: 13407595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Healing, Andrew Status: Ceased Notified: 25/07/2016 Ceased: 11/06/2021 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Key Capital Partners (Nominees)Limited Status: Ceased Notified: 29/07/2016 Ceased: 11/06/2021 Companies House Number: 06357261 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Active Notified: 30/09/2022 Role: Secretary

Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kershaw, Nicholas Baxter Tytherington Business Park, Macclesfield, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lindsay, Jacqueline Ann Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/02/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Routes Healthcare (North) LTD Status: Active Notified: 29/07/2016 Companies House Number: 06862372 Nature of Control

Ownership of shares - 75% or more

All Information about:

WHC01 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)