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Nom	Wimm Properties LTD
Adresse	The Grange Little Bytham Grantham NG33 4QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12413387 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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GB Big Blue Enterprises Limited Status: Active Notified: 29/04/2021 Companies House Number: 12700288 Nature of Control

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

GB Plutus Realty Group Status: Active Notified: 20/01/2020 Companies House Number: 12033846 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

Ostergaard, Markuss Tristan Status: Ceased Notified: 20/01/2020 Ceased: 29/04/2021 Date of Birth: 02/2000 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

Big Blue Enterprises Limited, Brierley Hill, England Status: Active Notified: 29/04/2021 Role: Director

Plutus Realty Group, The Grange Little Bytham, Grantham, England, NG33 4QS Status: Active Notified: 20/01/2020 Role: Director