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Nom	Wigmore Investments (UK) Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05398919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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

Crocker, Howard Henry Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Crocker, Aliana Georgia London, England Status: Active Notified: 20/01/2021 Date of Birth: 07/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Elan Tommy London, England Status: Active Notified: 20/01/2021 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Howard Henry London, United Kingdom Status: Active Notified: 19/03/2005 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Orit London, United Kingdom Status: Active Notified: 19/03/2005 Date of Birth: 01/1970 Role: Secretary Nationality: British

Crocker, Orit London, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (8)

GB Delph Bedford Riverside LTD Status: Active Notified: 26/02/2019 Companies House Number: 09277011 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 Delph Properties Chatham ST LTD Status: Active Notified: 26/02/2019 Companies House Number: 09635550 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%

Delph Properties Manchester 1 LTD Status: Active Notified: 26/02/2019 Companies House Number: 09881100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Delph Properties ONE Lord ST Limited Status: Active Notified: 26/02/2019 Companies House Number: 10681557 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 Delph Properties Orleans House Limited Status: Active Notified: 26/02/2019 Companies House Number: 09732161 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 Inkworks Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860082 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inkworks Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860082 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wigmore Investment (UK) 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2024 Companies House Number: 09202389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wigmore Investments (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)