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Nom	WMW Capital LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14084473 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 85590 - Enseignements divers 96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Jukic, Zeljko Status: Active Notified: 04/05/2022 Date of Birth: 03/1976 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%

Zeravica, Marin Status: Active Notified: 04/05/2022 Date of Birth: 07/1980 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%

Mesar, Davor Status: Ceased Notified: 04/05/2022 Ceased: 04/05/2022 Date of Birth: 10/1982 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%

Officers (3)

Source: Companies House

Jukic, Zeljko Grad Zagreb, Zagreb, Grad Zagreb, Croatia Status: Active Notified: 04/05/2022 Date of Birth: 03/1976 Occupation: Entrepreneur Role: Director Country of Residence: Croatia Nationality: Croatian

Zeravica, Marin Hrvatski Leskovac, Zagreb, Croatia Status: Active Notified: 04/05/2022 Date of Birth: 07/1980 Occupation: Entrepreneur Role: Director Country of Residence: Croatia Nationality: Croatian

Mesar, Davor Grad Zagreb, Zagreb, Croatia Status: Ceased Notified: 04/05/2022 Ceased: 21/09/2023 Date of Birth: 10/1982 Occupation: Entrepreneur Role: Director Country of Residence: Croatia Nationality: Croatian

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WMW Capital LTD

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Persons with Significant Control (3)

Officers (3)