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Nom	Wonderwall Properties Limited
Adresse	21 New Walk Leicester LE1 6TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05062936 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bailey, James Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bailey, James Woodhouse Eaves, Leicestershire Status: Active Notified: 03/03/2004 Date of Birth: 07/1972 Occupation: Letting Agency Director Role: Director Country of Residence: England Nationality: British

Bailey, James Leicester, England Status: Active Notified: 03/03/2004 Occupation: Letting Agency Manager Role: Secretary Nationality: British

Bailey, Samantha Leicester, England Status: Active Notified: 03/03/2004 Date of Birth: 11/1973 Occupation: Human Resources Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Greyhound Letting Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751525 Nature of Control

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

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

Right to appoint and remove directors

GB Pedigree Estates Limited Status: Active Notified: 11/03/2021 Companies House Number: 13258719 Nature of Control

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

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

Right to appoint and remove directors

White Kite (Burton) Limited Status: Active Notified: 23/09/2022 Companies House Number: 13767541 Nature of Control

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

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

Toutes les informations sur:

Wonderwall Properties Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)