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Nom	Wagtech Projects Limited
Adresse	Wagtech Court Station Road Thatcham Berkshire RG19 4HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wagtech Projects LTD
Company Register Address	10 St Ann Street Wiltshire SP1 2DN
Société Numéro de Registre	02296299 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Wagtech International 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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Persons with Significant Control (1)

Source: Companies House

Durham, Neil Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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

Dickson, John Charles Salisbury, Wiltshire Status: Active Notified: 12/10/2020 Date of Birth: 12/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Durham, Antonietta Salisbury, Wiltshire Status: Active Notified: 01/04/2010 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durham, Neil Francis Salisbury, Wiltshire Status: Active Notified: 01/12/2008 Date of Birth: 02/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stapleton, Christopher James Salisbury, Wiltshire Status: Active Notified: 01/04/2011 Date of Birth: 08/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wagtech Projects Limited

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Persons with Significant Control (1)

Officers (4)