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Nom	WIC (UK) LTD
Adresse	5th Floor, 2 Copthall Avenue London EC2R 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09325419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (11)

Source: Companies House

GB Barbara Mary Mcdonald Status: Active Notified: 31/03/2023 Nature of Control

Significant influence or control as trust

GB Darren Graham Toudic Status: Active Notified: 20/11/2023 Nature of Control

Significant influence or control as trust

GB Elizabeth Anne Nursey Status: Active Notified: 31/03/2023 Nature of Control

Significant influence or control as trust

GB Juan Luis Medina Status: Active Notified: 31/03/2023 Nature of Control

Significant influence or control as trust

GB London Trustee Company Limited Status: Active Notified: 24/11/2023 Companies House Number: 15271842 Nature of Control

Significant influence or control as trust

GB Daniel Thomas Reynolds Status: Ceased Notified: 31/03/2023 Ceased: 24/04/2024 Nature of Control

Significant influence or control as trust

GB Heidi Michelle Thompson Status: Ceased Notified: 08/08/2023 Ceased: 23/02/2024 Nature of Control

Significant influence or control as trust

Lindo, Hugh Simon Status: Ceased Notified: 25/11/2016 Ceased: 31/03/2023 Date of Birth: 02/1965 Nature of Control

Significant influence or control as trust

GB Praxisifm Trustees (Uk) Limited Status: Ceased Notified: 25/11/2016 Ceased: 24/11/2023 Companies House Number: 05215611 Nature of Control

Significant influence or control as trust

GB Stuart Edward Mcinnes Status: Ceased Notified: 31/03/2023 Ceased: 29/04/2024 Nature of Control

Significant influence or control as trust

Tothill, Benjamin William Mcalpine Status: Ceased Notified: 25/11/2016 Ceased: 31/03/2023 Date of Birth: 12/1964 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Gallienne, Joshua Luke London, England Status: Active Notified: 11/05/2022 Date of Birth: 11/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Medina, Juan Luis London, England Status: Active Notified: 24/11/2014 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Praxis Directors One (uk) Limited, London, United Kingdom Status: Active Notified: 14/03/2018 Role: Director

Praxis Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 14/03/2018 Role: Secretary

Smith, Christopher Stephen Douglas, Isle Of Man Status: Active Notified: 24/11/2014 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Barber-Lomax, James Joshua London, United Kingdom Status: Ceased Notified: 16/01/2020 Ceased: 11/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British