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Nom	Wally Wear Clothing Limited
Adresse	68 Irwin Avenue Rednal Birmingham B45 8QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14153682 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	13300 - Ennoblissement textile 14120 - Fabrication de vêtements de travail
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Leach, Oliver Christopher Status: Active Notified: 07/06/2022 Date of Birth: 06/2001 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

Lewis, Brian James Status: Active Notified: 07/06/2022 Date of Birth: 11/1970 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 (3)

Source: Companies House

Lea, Michael Rednal, Birmingham, England Status: Active Notified: 21/08/2022 Date of Birth: 11/1999 Occupation: Graphic Illustrator Role: Director Country of Residence: England Nationality: British

Leach, Oliver Christopher Northfield, Birmingham, England Status: Active Notified: 07/06/2022 Date of Birth: 06/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Brian James Rednal, Birmingham, England Status: Active Notified: 07/06/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wally Wear Clothing Limited

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Persons with Significant Control (2)

Officers (3)