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Nom	International Investors Wigan LTD
Adresse	Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11721748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wood Family Investments Ltd Status: Active Notified: 11/12/2018 Companies House Number: 09309942 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Wood, Daniel Mac Claren Manchester, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Wood, Gisela Kristina Manchester, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)

GB Revolution Luxury Properties LTD Status: Active Notified: 14/12/2018 Companies House Number: 11727822 Nature of Control

Ownership of shares 25 to 50 percent as firm