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Nom	Wawi Creative Limited
Adresse	14 Princeton Mews 167 London Road Kingston Upon Thames KT2 6PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14352971 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	69202 - Activités comptables 69203 - Activités comptables
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hayward, Richard John Status: Active Notified: 13/09/2022 Date of Birth: 07/1963 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%

Walls, Erin Marie Status: Active Notified: 13/09/2022 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hayward, Richard John 167 London Road, Kingston Upon Thames, England Status: Active Notified: 13/09/2022 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Man, Shuang Li 167 London Road, Kingston Upon Thames, England Status: Active Notified: 01/04/2023 Date of Birth: 12/1981 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Walls, Erin Marie 167 London Road, Kingston Upon Thames, England Status: Active Notified: 13/09/2022 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ward Williams Creatives Limited Status: Active Notified: 31/10/2022 Companies House Number: 09471697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wawi Creative Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)