All Information about:

Name	Wildworx LTD
Address	Unit 6, Building 11A Alcester Employment Park Arrow Industrial Estate Alcester B49 6HW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 April 2020
Company No.	12372073 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Johnson, Katie Jayne Status: Active Notified: 19/12/2019 Date of Birth: 10/1990 Nature of Control

Significant influence or control

GB Lomond Group Limited Status: Active Notified: 14/07/2020 Companies House Number: 12473308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Knight, Sam Daniel Status: Ceased Notified: 19/12/2019 Ceased: 07/10/2021 Date of Birth: 09/1991 Nature of Control

Significant influence or control

GB Srcl Holdings Limited Status: Ceased Notified: 20/11/2020 Ceased: 07/10/2021 Companies House Number: 13027306 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Johnson, Frazer Mills Arden Road, Alcester, England Status: Active Notified: 07/10/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Johnson, Katie Jayne Arden Road, Alcester, England Status: Active Notified: 19/12/2019 Date of Birth: 10/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wildworx Customs LTD Status: Active Notified: 18/06/2020 Companies House Number: 12680424 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

All Information about:

Wildworx LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)