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Nom	Wigg Investments Limited
Adresse	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08766379 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Wigg (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2024 Companies House Number: 08766314 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bahena, Isela London, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 16/12/2014 Role: Secretary

Singh, Vijay Charlotte Nc 28262, United States Status: Active Notified: 28/03/2024 Occupation: Director Private Infrastructure Role: Director Country of Residence: United States Nationality: American

Kornman, Alexander Cheasty London, United Kingdom Status: Ceased Notified: 16/05/2018 Ceased: 05/05/2023 Date of Birth: 06/1982 Occupation: Director For Macquarie Capital Role: Director Country of Residence: United Kingdom Nationality: American

Patrick, Julie Marie Charlotte, United States Status: Ceased Notified: 08/08/2019 Ceased: 26/03/2024 Date of Birth: 05/1986 Occupation: Director - Private Infrastruture Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Merseylink (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780140 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%

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Wigg Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)