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Nom

WAI Global Holdings UK Limited
Adresse
Unit 2
Christie Place
Bognor Regis
PO22 9RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 septembre 2022
Société Numéro de Registre 14301158 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Moul, Douglas Status: Ceased Notified: 17/08/2022 Ceased: 18/04/2023 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Moul, Ryan Status: Ceased Notified: 17/08/2022 Ceased: 18/04/2023 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Moul, Seth Status: Ceased Notified: 17/08/2022 Ceased: 18/04/2023 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Sween, Jeffery Status: Ceased Notified: 17/08/2022 Ceased: 17/08/2022 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Moul, Douglas Miramar, Florida 33025, United States Status: Active Notified: 17/08/2022 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moul, Ryan Miramar, Florida 33025, United States Status: Active Notified: 17/08/2022 Date of Birth: 08/1983 Occupation: Ceo Of Wai Role: Director Country of Residence: United States Nationality: American
    Moul, Seth Miramar, Florida 33025, United States Status: Active Notified: 17/08/2022 Date of Birth: 10/1986 Occupation: Executive Vice President Of Wai Role: Director Country of Residence: United States Nationality: American
    Welland, Richard Andrew Aldwick, West Sussex, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welland, Richard Andrew Aldwick, West Sussex, United Kingdom Status: Active Notified: 17/08/2022 Role: Secretary