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Nom	The Wireless Group (Ilrs) Limited
Adresse	1 London Bridge Street London SE1 9GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03115084 Show on Companies House
Accounts	dormant last accounts made up to 3 juillet 2022
Activité (Code NAF)	60100 - Édition et diffusion de programmes radio
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

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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
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Persons with Significant Control (1)

Source: Companies House

GB The Wireless Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03578294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gill, Michael Charles London, England Status: Active Notified: 12/10/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Emma Caroline London, England Status: Active Notified: 25/07/2022 Date of Birth: 08/1976 Occupation: Chief Financial Officer, News Uk Role: Director Country of Residence: United Kingdom Nationality: British

Taunton, Scott William London, England Status: Active Notified: 24/06/2005 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (5)

GB Independent Radio Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03101886 Nature of Control

Ownership of shares - 75% or more

GB Pulse F.M. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115088 Nature of Control

Ownership of shares - 75% or more

GB Signal Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01633042 Nature of Control

Ownership of shares - 75% or more

GB Swansea Sound Limited Status: Active Notified: 06/04/2016 Companies House Number: 01089326 Nature of Control

Ownership of shares - 75% or more

GB Radiowave (Blackpool) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 02380110 Nature of Control

Ownership of shares - 75% or more

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The Wireless Group (Ilrs) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)