All Information about:

Name	Wegorekreate Limited
Address	Silverwood 57A Chaldon Common Road Chaldon Caterham CR3 5DH
VAT ID	no VAT ID available
Company No.	09309622 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	10890 - Manufacture of other food products n.e.c. 47190 - Other retail sale in non-specialised stores
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
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Persons with Significant Control (2)

Source: Companies House

Wegorek, Marina Anushya Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Wegorek, Przemyslaw Piotr Status: Active Notified: 06/04/2016 Date of Birth: 01/1982 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wegorek, Marina Anushya Kenley, Surrey, England Status: Active Notified: 13/11/2014 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wegorek, Przemyslaw Piotr Kenley, Surrey, England Status: Active Notified: 13/11/2014 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

All Information about:

Wegorekreate Limited

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Persons with Significant Control (2)

Officers (2)