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Nom	WTG Technologies Limited
Adresse	158 Edmund Street Birmingham B3 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06035710 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2019
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	MMS (DEF) 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 (1)

Source: Companies House

GB Wtg Technologies Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07618201 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Rowland, Phillip David Birmingham Status: Active Notified: 15/09/2015 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael Birmingham Status: Active Notified: 15/09/2015 Role: Secretary

Story, Wayne Andrew Birmingham Status: Active Notified: 15/06/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Melling, Jamie Robert Woodlands Road, West Byfleet Status: Ceased Notified: 01/02/2007 Ceased: 01/09/2010 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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WTG Technologies Limited

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Persons with Significant Control (1)

Officers (4)