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Nom	Piggly Wiggly Holdings Limited
Adresse	27-29 Lumley Avenue Skegness PE25 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09485622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Wiggly Piggly Investments 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Sanderson, Neil Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sanderson, Bridget Kay Skegness, Lincolnshire, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanderson, Neil Anthony Skegness, Lincolnshire, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Storit Limited Status: Active Notified: 28/01/2022 Companies House Number: 03483669 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Piggly Wiggly Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)