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Nom	The Wrea Green 5 Limited
Adresse	4 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08507391 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Villa Active LTD Beyond The Villa 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 (3)

Source: Companies House

GB Rigby Commercial Limited Status: Active Notified: 01/01/2021 Companies House Number: 08330922 Nature of Control

Ownership of shares - 75% or more

Rigby, Linda Status: Ceased Notified: 25/09/2019 Ceased: 01/01/2021 Date of Birth: 09/2019 Nature of Control

Significant influence or control

Rigby, William Simon Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rigby, Linda Whitehills Business Park, Blackpool Status: Active Notified: 25/09/2019 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rigby, Victoria Jayne Whitehills Business Park, Blackpool Status: Active Notified: 30/04/2020 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Wrea Green 5 Limited

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Persons with Significant Control (3)

Officers (2)