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Nom	Wilnika Limited
Adresse	Management Office Chase Court 1 Chase Road Epsom KT19 8TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11633193 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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
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Persons with Significant Control (2)

Source: Companies House

Serfontein, Jan Lodewyk Status: Active Notified: 12/10/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stricker, Andries Christoffel Status: Ceased Notified: 19/10/2018 Ceased: 12/10/2021 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Serfontein, Jan Lodewyk 1 Chase Road, Epsom, England Status: Active Notified: 12/10/2021 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African

Stricker, Andries Christoffel 1 Chase Road, Epsom, England Status: Active Notified: 19/10/2018 Date of Birth: 01/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chase CO. LTD Status: Ceased Notified: 05/07/2021 Ceased: 28/02/2023 Companies House Number: 10204928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wilnika Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)