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Name	Winarms Services Limited
Address	5 Wherwell Drive Fleet GU51 1AP
VAT ID	no VAT ID available
Company No.	09174314 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 August 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2017
Sector (SIC)	56101 - Restaurants and mobile food service activities
Previous Names	Johnson and CO Hospitality 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Pfister, Luke Allen Status: Active Notified: 03/09/2018 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Moore, Timothy Bryan Status: Ceased Notified: 13/08/2016 Ceased: 13/08/2018 Date of Birth: 10/1970 Nature of Control

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

Muzaffer, Taskin Status: Ceased Notified: 13/08/2016 Ceased: 03/09/2018 Date of Birth: 12/1969 Nature of Control

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

Officers (1)

Source: Companies House

Pfister, Luke Allen Fleet, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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All Information about:

Winarms Services Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)