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Nom	WAI Global UK Limited
Adresse	Sovereign House 1- 2 Christie Place Bognor Regis PO22 9RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Leonard Curtis House Elms Square, Bury New Road Bognor Regis M45 7TA
Société Numéro de Registre	05182619 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles
Statut de Société	liquidation
Noms Précédents	Sovereign Rotating Machines Limited Shoo 99 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wetherill Enterprises Inc Status: Active Notified: 06/04/2016 Companies House Number: 00000023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moul, Douglas Miramar, Florida 33025, United States Status: Active Notified: 27/09/2011 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: Florida Usa Nationality: American

Welland, Richard Andrew 35 Gossamer Lane, Bognor Regis, West Sussex Status: Active Notified: 25/10/2004 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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WAI Global UK Limited

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Persons with Significant Control (1)

Officers (2)