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All Information about:

                        
Name

Wscs International Limited

Address
Devonshire House
Aviary Court Wade Road
Basingstoke
RG24 8PE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 March 2018
Company No. 07684058 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • TFP Trading Company Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nesaquake Limited Status: Active Notified: 24/11/2021 Companies House Number: 13649722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bain, Eric Peter Status: Ceased Notified: 03/01/2018 Ceased: 24/11/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gkf Nominees One Limited Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: 08270809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Global Beverages Ltd Status: Ceased Notified: 05/10/2016 Ceased: 03/01/2018 Companies House Number: 04842216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Brett, Ian Martin Basingstoke, Hampshire, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gould, Jason Lee Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 12/1969 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British