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Nom	Wiggly Piggly Holdco Limited
Adresse	27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03644256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Piggly Wiggly Holdings Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Wiggly Piggly Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09485622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Sanderson, Bridget Kay Saleby, Alford, Lincolnshire Status: Active Notified: 05/10/1998 Occupation: Company Secretary Role: Secretary Nationality: British

Sanderson, Neil Anthony Saleby, Alford, Lincolnshire Status: Active Notified: 05/10/1998 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ramco Global LTD Status: Active Notified: 25/09/2016 Companies House Number: 07030202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Ramco (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 02722506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Wiggly Piggly Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)