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Nom	Wilton TAX Limited
Adresse	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04166951 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 Wilton Uk (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179664 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Active Notified: 23/02/2001 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 09/06/2009 Role: Secretary Nationality: British

Wilton Corporate Services Limited Grosvenor Street, Mayfair, London, W1K 4QW Status: Ceased Notified: 09/06/2009 Ceased: 04/10/2023 Role: Corporate-Secretary

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Wilton TAX Limited

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Persons with Significant Control (1)

Officers (3)