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Nom	It's A...Wrap FG LTD
Adresse	48 Manor Way Mitcham Surrey CR4 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09686249 Show on Companies House
Accounts	micro-entity last accounts made up to 29 juillet 2022
Activité (Code NAF)	56210 - Services des traiteurs 56290 - Autres services de restauration
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 (2)

Source: Companies House

Walker, Gary Aston Status: Active Notified: 06/04/2016 Date of Birth: 02/1988 Nature of Control

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

Zammett, Tyrone Leslie Craig Status: Active Notified: 01/05/2016 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Zammett, Tyrone Leslie Craig Mitcham, Surrey, United Kingdom Status: Active Notified: 14/07/2015 Date of Birth: 07/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Gary Aston Mitcham, Surrey, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 07/08/2023 Date of Birth: 02/1988 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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It's A...Wrap FG LTD

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Persons with Significant Control (2)

Officers (2)