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Nom	Wishgarf Limited
Adresse	325-327 Oldfield Lane North Greenford UB6 0FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08082666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Wishart, Charles George Mackenzie Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 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%

Voting rights 25 to 50 percent as trust

GB Bonaccord Investments Limited Status: Ceased Notified: 19/11/2018 Ceased: 19/11/2018 Companies House Number: 00019919 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%

GB Bonaccord Investments Limited Status: Ceased Notified: 19/11/2018 Ceased: 17/05/2019 Companies House Number: 00019919 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%

Garfield, John Stuart Godwin Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Date of Birth: 09/1949 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 (2)

Source: Companies House

Garfield, John Stuart Godwin Greenford, Middlesex, United Kingdom Status: Active Notified: 24/05/2012 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wishart, Charles George Mackenzie Greenford, Middlesex, United Kingdom Status: Active Notified: 24/05/2012 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Garfwish Limited Status: Active Notified: 06/04/2016 Companies House Number: 08627748 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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Wishgarf Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)