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Nom	Wild and Waffle LTD
Adresse	14252707 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14252707 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
Statut de Société	dissolved
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

Sesay, Olevia Marcine Status: Active Notified: 25/07/2022 Date of Birth: 03/1982 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 Wild And Waffle Holding Ltd Status: Active Notified: 25/07/2022 Companies House Number: 14194525 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (2)

Source: Companies House

Sesay, Olevia London, England Status: Active Notified: 25/07/2022 Role: Secretary

Sesay, Olevia Marcine London, England Status: Active Notified: 25/07/2022 Date of Birth: 03/1982 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: British

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Wild and Waffle LTD

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Persons with Significant Control (2)

Officers (2)