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Nom	WV Virtual LTD
Adresse	Unit 3 Estuary Close St Augustines Business Park Whitstable CT5 2QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 octobre 2022
Company Register Address	C/O Naseems 104 Stoney Lane Birmingham B12 8AF
Société Numéro de Registre	13800946 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
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 (5)

Source: Companies House

Gautry, Nathan Status: Active Notified: 14/03/2023 Date of Birth: 11/1996 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%

GB Vogle Enterprises Limited Status: Active Notified: 01/04/2022 Companies House Number: 13265448 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Vogle, James Adam Status: Ceased Notified: 14/12/2021 Ceased: 01/04/2022 Date of Birth: 02/1998 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

GB Wise Holdings Ltd Status: Ceased Notified: 01/04/2022 Ceased: 14/03/2023 Companies House Number: 12056808 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%

Wise, Elliot Morgan Status: Ceased Notified: 14/12/2021 Ceased: 01/04/2022 Date of Birth: 04/1991 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

Gautry, Nathan Balsall Heath, Birmingham, England Status: Active Notified: 14/03/2023 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vogle, James Adam Balsall Heath, Birmingham, England Status: Active Notified: 14/12/2021 Date of Birth: 02/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WV Virtual LTD

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Persons with Significant Control (5)

Officers (2)