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Nom	Wiggly Piggly Properties Limited
Adresse	The Goods Shed Jubilee Way Faversham ME13 8GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09485662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sanderson, Bridget Kay Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 06/1967 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%

Sanderson, Neil Anthony Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Date of Birth: 08/1967 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 (1)

Source: Companies House

Holmes, Nicholas Edward Faversham, Kent, England Status: Active Notified: 28/01/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Piggly Wiggly Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2022 Companies House Number: 06875478 Nature of Control

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Ownership of shares - 75% or more

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Wiggly Piggly Properties Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)