All Information about:

Name	Wireless Logic Group Limited
Address	Horizon Honey Lane Hurley Maidenhead SL6 6RJ
VAT ID	no VAT ID available
Company No.	07033895 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	PDJ (Shelf 2) Limited
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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Sources: 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 (5)

Source: Companies House

GB Blue Bidco Limited Status: Active Notified: 17/03/2023 Companies House Number: 11416365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miller, Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Tucker, Oliver Robert Stewart Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Cole, Philip Thomas Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2019 Date of Birth: 03/1972 Nature of Control

Significant influence or control

GB Pdj (Shelf 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2023 Companies House Number: 07033866 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Miller, Richard Hurley, Maidenhead, Berkshire, England Status: Active Notified: 15/11/2012 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tucker, Oliver Robert Stewart Hurley, Maidenhead, Berkshire, England Status: Active Notified: 13/08/2011 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Bluemango Technologies LTD Status: Active Notified: 05/05/2017 Companies House Number: 05923984 Nature of Control

Ownership of shares - 75% or more

Wireless Logic Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880663 Nature of Control

Ownership of shares - 75% or more

All Information about:

Wireless Logic Group Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)