All Information about:

Name	Ward Williams FS LLP
Address	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
VAT ID	no VAT ID available
Company No.	OC427068 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ward Williams Limited Status: Active Notified: 24/04/2019 Companies House Number: 04874704 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Campbell, Guy Weybridge, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 02/1986 Role: Llp-Designated-Member Country of Residence: United Kingdom

Kingdon, Clare Elizabeth Weybridge, Surrey, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 02/1962 Role: Llp-Member Country of Residence: United Kingdom

Pocock, Clifford Edmund Weybridge, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 04/1953 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British