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Nom	Wolds International Limited
Adresse	Regent House Brookenby Business Park Brookenby Market Rasen LN8 6HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10883960 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Fastswitch Smartbox 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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Source: 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 (3)

Source: Companies House

Fraser, Lincoln Julian Status: Active Notified: 30/04/2018 Date of Birth: 05/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hugill, Kenickie Andrew Robert Status: Active Notified: 30/04/2018 Date of Birth: 01/1996 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB G4 Unipower Limited Status: Ceased Notified: 26/07/2017 Ceased: 30/04/2018 Companies House Number: 09964744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fraser, Lincoln Julian Brookenby, Market Rasen, Lincolnshire, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hugill, Kenickie Andrew Robert Brookenby, Market Rasen, Lincolnshire, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 01/1996 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Quantum Communications Limited Status: Active Notified: 21/05/2021 Companies House Number: 09964744 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Smart Grid Limited Status: Active Notified: 30/04/2018 Companies House Number: 09061212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Unipower Systems Limited Status: Active Notified: 01/08/2019 Companies House Number: 10884049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Wolds International Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)