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Nom	Wilton Green LTD
Adresse	38-42 Garman Road London Greater London N17 0UL
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.	14 juin 2021
Company Register Name	Wilton Green Limited
Company Register Address	Unit 1 , 527 Montague House Green Lane Ilford IG3 9RH
Société Numéro de Registre	06643436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96010 - Blanchisserie teinturerie
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 (6)

Source: Companies House

Issat, Riyaz Saeed Status: Active Notified: 09/03/2023 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

GB Bsd Group Holding Ltd Status: Ceased Notified: 26/05/2021 Ceased: 23/06/2022 Companies House Number: 13419746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Issacharoff, Aaron Status: Ceased Notified: 02/01/2021 Ceased: 26/05/2021 Date of Birth: 05/1972 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 Montagu's Limited Status: Ceased Notified: 11/07/2016 Ceased: 02/01/2021 Companies House Number: 03253294 Nature of Control

Ownership of shares - 75% or more

Simon, Matthew Status: Ceased Notified: 03/05/2022 Ceased: 23/06/2022 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Simon, Matthew Status: Ceased Notified: 02/01/2021 Ceased: 26/05/2021 Date of Birth: 06/1971 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%

Officers (2)

Source: Companies House

Issat, Riyaz Ilford, England Status: Active Notified: 23/06/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varachia, Salim Ilford, England Status: Active Notified: 23/06/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wilton Green LTD

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Persons with Significant Control (6)

Officers (2)