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Nom	Wild Sweet William Limited
Adresse	6 Donnington Road Worcester Park KT4 8EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09620929 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	56290 - Autres services de restauration
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 (1)

Source: Companies House

Le Brocq, Fiona Status: Active Notified: 13/06/2016 Date of Birth: 04/1975 Nature of Control

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

Officers (2)

Source: Companies House

Le Brocq, Fiona Worcester Park, Greater London, United Kingdom Status: Active Notified: 03/06/2015 Date of Birth: 04/1979 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Le Brocq, Marcus Worcester Park, Greater London, United Kingdom Status: Active Notified: 03/06/2015 Date of Birth: 03/1975 Occupation: Client Liaison Manager Role: Director Country of Residence: England Nationality: British

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Wild Sweet William Limited

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Persons with Significant Control (1)

Officers (2)