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Name	Wilton Directors Limited
Address	C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN
VAT ID	no VAT ID available
Company No.	03824514 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilton Uk (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179664 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Hewson, Nicole Mayfair, London Status: Active Notified: 17/09/2003 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish

Kallonas, Julie London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Business Professional Role: Director Country of Residence: Cyprus Nationality: British

GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 16/01/2006 Role: Corporate-Secretary Companies House Number: 05507419

Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 16/01/2006 Role: Secretary Nationality: British

Bassage, Theunis John Mayfair, London Status: Ceased Notified: 24/11/2021 Ceased: 15/05/2023 Occupation: Head Of Corporate & Legal Role: Director Country of Residence: Isle Of Man Nationality: South African

Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 12/08/1999 Ceased: 03/08/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Hewson, Nicole Mary London, England Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish

Jeczelewska, Milena Mayfair, London Status: Ceased Notified: 24/11/2021 Ceased: 20/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Loizou, Stavros London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Chief Executive Officer, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wilton Directors Limited

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Persons with Significant Control (1)

Officers (9)