All Information about:

Name	WIG Holdings II Limited
Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID	no VAT ID available
Company No.	09948040 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	61200 - Wireless telecommunications activities
Company Register Status	active
Previous Names	Dmwsl 809 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wig Holdings I Limited Status: Active Notified: 09/06/2016 Companies House Number: 09948019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Coates, Scott Terrence London, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fisken, Stuart Telford London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moss, Nigel London, United Kingdom Status: Ceased Notified: 09/06/2016 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB UK WIG I Limited Status: Active Notified: 14/07/2016 Companies House Number: 08322036 Nature of Control