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Nom	4Wadds Limited
Adresse	The Silverworks 67-71 Northwood Street Birmingham B3 1TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12212490 Show on Companies House
Statut de Société	Liquidation
Fondé	17 septembre 2019
Accounts	MICRO ENTITY last accounts made up to 2 août 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Waddington, Nicholas Charles Status: Active Notified: 17/09/2019 Date of Birth: 07/1968 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waddington, Sarah Ann Status: Active Notified: 17/09/2019 Date of Birth: 09/1970 Nature of Control

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

Officers (2)

Source: Companies House

Waddington, Nicholas Charles Lower Broadheath, Worcester, Worcestershire, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Waddington, Sarah Ann Lower Broadheath, Worcester, Worcestershire, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 09/1970 Occupation: Dietition Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mcguinness Waddington Real Estate LTD Status: Ceased Notified: 18/10/2019 Ceased: 30/03/2022 Companies House Number: 09696850 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%

Toutes les informations sur:

4Wadds Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)