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Nom	Game Wizards LTD
Adresse	Apartment 9 Helena Mews 71 Foxwood Lane York YO24 3NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15204766 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 octobre 2023
Activité (Code NAF)	47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé 47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé 47650 - Commerce de détail de jeux et jouets en magasin spécialisé
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 (2)

Source: Companies House

Legg, Michael Status: Active Notified: 11/10/2023 Date of Birth: 05/1996 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%

Right to appoint and remove directors

Webster, Sebastian Status: Active Notified: 11/10/2023 Date of Birth: 08/1997 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Legg, Michael Raymond York, England Status: Active Notified: 11/10/2023 Occupation: Dropshipper Role: Director Country of Residence: England Nationality: English

Webster, Sebastian William York, England Status: Active Notified: 11/10/2023 Occupation: Kitchen Designer Role: Director Country of Residence: England Nationality: English

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Game Wizards LTD

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Persons with Significant Control (2)

Officers (2)