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Nom	Wirewax LTD
Adresse	26 Linkfield Lane Redhill RH1 1JJ
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.	30 janvier 2019
Company Register Address	Suite Lu.231, The Light Bulb, 1 Filament Walk London SW18 4GQ
Société Numéro de Registre	06963239 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Tingtag Limited
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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Burbidge, Eileen Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Callanan, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 07/1978 Nature of Control

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Garraway, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Mekkaoui, Bilal Status: Ceased Notified: 25/05/2017 Ceased: 06/12/2021 Date of Birth: 01/1979 Nature of Control

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Officers (2)

Source: Companies House

Munson, Gillian Wandsworth, London, England Status: Active Notified: 13/02/2023 Date of Birth: 06/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Tracy, Jessica Wandsworth, London, England Status: Active Notified: 13/02/2023 Date of Birth: 06/1988 Occupation: Legal Secretary Role: Director Country of Residence: United States Nationality: American

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Wirewax LTD

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Persons with Significant Control (5)

Officers (2)