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Name	W D Solutions LTD
Address	Suite 1510 Unit 3A 34-35 Hatton Garden London EC1N 8DX
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 VAT-Checker 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.	15 May 2022
Company Register Address	Unit 1 Breezehurst Farm London TN8 5LF
Company No.	13940745 Show on Companies House
Accounts	micro-entity
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

This data is incorrect?
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
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Persons with Significant Control (5)

Source: Companies House

Ayscough, Gary Status: Active Notified: 18/01/2024 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cauley, James Status: Ceased Notified: 23/11/2022 Ceased: 01/12/2022 Date of Birth: 09/1992 Nature of Control

Significant influence or control

Massey, John Status: Ceased Notified: 01/12/2022 Ceased: 19/01/2023 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mcgrath, Jack Status: Ceased Notified: 25/02/2022 Ceased: 23/11/2022 Date of Birth: 11/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medi, Ismet Status: Ceased Notified: 19/01/2023 Ceased: 18/01/2024 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Ayscough, Gary Edenbridge, England Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Adams, Christopher John Caledonian Road, London, England Status: Ceased Notified: 20/05/2023 Ceased: 03/10/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Medi, Ismet London, England Status: Ceased Notified: 19/01/2023 Ceased: 18/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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W D Solutions LTD

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Persons with Significant Control (5)

Officers (3)