Toutes les informations sur:

Nom	Wild and Waffle Holding LTD
Adresse	14194525 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14194525 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 64209 - Activités des sociétés holding
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sesay, Daniel Status: Active Notified: 24/06/2022 Date of Birth: 02/1981 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%

Sesay, Olevia Marcine Status: Active Notified: 24/06/2022 Date of Birth: 03/1982 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 (2)

Source: Companies House

Sesay, Olevia London, England Status: Active Notified: 24/06/2022 Role: Secretary

Sesay, Olevia Marcine London, England Status: Active Notified: 24/06/2022 Date of Birth: 03/1982 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wild and Waffle LTD Status: Active Notified: 25/07/2022 Companies House Number: 14252707 Nature of Control

Ownership of shares 50 to 75 percent as firm

Toutes les informations sur:

Wild and Waffle Holding LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)