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Nom	Wifi LTD
Adresse	20 Belsize Avenue Springfield Milton Keynes MK6 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04601309 Show on Companies House
Statut de Société	actif
Fondé	26 novembre 2002
Accounts	DORMANT next accounts due by 31 août 2023 last accounts made up to 23 novembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

Furneaux, Steven David Status: Active Notified: 08/11/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Furneaux, Jacqueline Springfield, Milton Keynes, Buckinghamshire Status: Active Notified: 01/03/2006 Date of Birth: 09/1969 Role: Secretary Nationality: British

Furneaux, Steven David Springfield, Milton Keynes, Buckinghamshire Status: Active Notified: 26/11/2002 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wifi LTD

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Persons with Significant Control (1)

Officers (2)