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Nom	Wedge Investments Limited
Adresse	Unit 11 Worton Court Worton Hall Ind Estate Woton Road Isleworth TW7 6ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05537271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Wedge Developments Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wedge, James Richard Status: Active Notified: 01/07/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Karimi, Farah Worton Road, Isleworth, Middlesex Status: Active Notified: 06/04/2021 Role: Secretary

Turner, David Howard Worton Road, Isleworth, Middlesex Status: Active Notified: 13/09/2005 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wedge, Anna Helen Worton Road, Isleworth, Middlesex Status: Active Notified: 06/05/2014 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wedge, James Richard Worton Road, Isleworth, Middlesex Status: Active Notified: 27/10/2005 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Irongate Point Limited Status: Active Notified: 26/12/2018 Companies House Number: 04637228 Nature of Control

Ownership of shares - 75% or more

GB WIL Merchanting Limited Status: Active Notified: 01/03/2024 Companies House Number: 15527882 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Wedge Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)