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Nom	Wiggco Holiday Lettings LTD
Adresse	62 Stakes Road Purbrook Waterlooville PO7 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14644712 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wiggco Management Services Limited Status: Active Notified: 06/02/2025 Companies House Number: 07272948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wiggin, David Peter Status: Ceased Notified: 07/02/2023 Ceased: 06/02/2025 Date of Birth: 01/1960 Nature of Control

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

Right to appoint and remove directors

Wiggin, Susan Emma Status: Ceased Notified: 07/02/2023 Ceased: 06/02/2025 Date of Birth: 04/1963 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wiggin, David Peter Waterlooville, Hampshire, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiggin, Susan Emma Waterlooville, Hampshire, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wiggco Holiday Lettings LTD

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Persons with Significant Control (3)

Officers (2)