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Name

WBA UK Holdings 1 Limited
Address
Sedley Place
361 Oxford Street
London
W1C 2JL
VAT ID no VAT ID available
Company No. 11948978 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Superior Holdings Limited Status: Active Notified: 16/04/2019 Companies House Number: 09341210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Harris, Omorlie London, England Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London, England Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Standish, Frank London, England Status: Active Notified: 16/04/2019 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank London, England Status: Active Notified: 16/04/2019 Role: Secretary
    Drake, Kate Charlotte London, England Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British