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Nom	This IS Wonderland LTD
Adresse	118 Commercial Street Lana House D402 London E1 6NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09190560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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 (2)

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Officers (2)

Source: Companies House

Rodgers, Timothy Philip Belfast, Northern Ireland Status: Active Notified: 28/08/2014 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Veitch, Michael David Belfast, Northern Ireland Status: Ceased Notified: 28/08/2014 Ceased: 22/09/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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This IS Wonderland LTD

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Persons with Significant Control (2)

Officers (2)