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Nom	WG Business Management LTD
Adresse	The Counting House Tower Buildings, Wade House Road Shelf HX3 7PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12357183 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Fixfact 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Watters, Richard Nicholas Status: Active Notified: 15/01/2020 Date of Birth: 12/1954 Nature of Control

Significant influence or control

GB Sdg Registrars Limited Status: Ceased Notified: 10/12/2019 Ceased: 10/12/2019 Companies House Number: 04267462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watters, Richard Nicholas Status: Ceased Notified: 15/01/2020 Ceased: 01/12/2020 Date of Birth: 02/1954 Nature of Control

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

Officers (2)

Source: Companies House

Gibbons, Valerie Patricia Wade House Road, Shelf, England Status: Active Notified: 10/12/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watters, Richard Nicholas Shelf, West Yorkshire, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WG Business Management LTD

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Persons with Significant Control (3)

Officers (2)