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Nom	Wilder COE LTD
Adresse	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10201730 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Wilder COE (Audit) 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
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Persons with Significant Control (2)

Source: Companies House

GB Ekwilliams Accountants Limited Status: Active Notified: 30/11/2020 Companies House Number: 10689068 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 Wilder Coe Holdings Limited Status: Active Notified: 12/02/2020 Companies House Number: 10818888 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 (7)

Source: Companies House

Bradman, Robert Aaron 143-149 Fenchurch Street, London, England Status: Active Notified: 26/05/2016 Date of Birth: 11/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Brassington, Peter Dominic John Westhoughton, Bolton, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chew, Bee Lean 143-149 Fenchurch Street, London, England Status: Active Notified: 26/05/2016 Date of Birth: 05/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Malaysian

Cook, Timothy John 143-149 Fenchurch Street, London, England Status: Active Notified: 26/05/2016 Date of Birth: 09/1958 Occupation: Tax Partner Role: Director Country of Residence: England Nationality: British

Pattani, Jitendra 143-149 Fenchurch Street, London, England Status: Active Notified: 26/05/2016 Date of Birth: 01/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Saunders, Ian William 143-149 Fenchurch Street, London, England Status: Active Notified: 26/05/2016 Date of Birth: 03/1965 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Coe, Robert Michael 143-149 Fenchurch Street, London, England Status: Ceased Notified: 26/05/2016 Ceased: 31/08/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Wilder COE LTD

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Persons with Significant Control (2)

Officers (7)