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Nom	Wotan Securities (Salisbury) Limited
Adresse	Unit 23 Leafield Industrial Estate Neston Corsham SN13 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02838922 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (4)

Source: Companies House

Bray, Colin Trevor Pewsham, Chippenham, Wiltshire Status: Active Notified: 15/10/1993 Date of Birth: 07/1942 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Christopher Neville Alton, Hampshire Status: Active Notified: 11/09/1996 Date of Birth: 10/1935 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Jones, Simon Neville Farnham, Surrey Status: Active Notified: 15/10/1993 Date of Birth: 06/1965 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Vause, Alan Charles High Cotts Lane, West Clandon, Surrey Status: Active Notified: 23/07/1993 Date of Birth: 08/1931 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Wotan Securities (Salisbury) Limited

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Officers (4)