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Nom	Wigmore Investment (UK) 2 Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09202389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (2)

Source: Companies House

GB Delph Property Developments Limited Status: Active Notified: 04/11/2024 Company Registration: 09508446 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wigmore Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2024 Companies House Number: 05398919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crocker, Paul Jacob London, England Status: Active Notified: 04/11/2024 Role: Secretary

Crocker, Paul Jacob London, England Status: Active Notified: 04/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crocker, Howard Henry London, United Kingdom Status: Ceased Notified: 03/09/2014 Ceased: 04/11/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Orit London, United Kingdom Status: Ceased Notified: 03/09/2014 Ceased: 04/11/2024 Role: Secretary

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Wigmore Investment (UK) 2 Limited

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Persons with Significant Control (2)

Officers (4)