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Nom	Wallwork Wainwright Capital LTD
Adresse	49 London Street Reading RG1 4PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11800129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Wainwright, Robert James Status: Active Notified: 15/05/2019 Date of Birth: 01/1961 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%

Wallwork, Nicholas John Status: Active Notified: 15/05/2019 Date of Birth: 05/1978 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%

GB Starfish Vision Uk Ltd Status: Ceased Notified: 31/01/2019 Ceased: 15/05/2019 Companies House Number: 11797063 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%

GB Wallwork Capital Ltd Status: Ceased Notified: 31/01/2019 Ceased: 15/05/2019 Companies House Number: 11066069 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%

Officers (2)

Source: Companies House

Wainwright, Robert James London Status: Active Notified: 31/01/2019 Date of Birth: 01/1961 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Wallwork, Nicholas John Reading, Berkshire, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB 1 College Mews LTD Status: Active Notified: 02/07/2020 Companies House Number: 12713602 Nature of Control

Significant influence or control

GB 111 Marjoram Walk LTD Status: Active Notified: 02/07/2020 Companies House Number: 12713387 Nature of Control

Significant influence or control

GB 313 Basingstoke Road LTD Status: Active Notified: 31/01/2019 Companies House Number: 11800501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Wallwork Wainwright Capital LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)