Všechny informace o:

Jméno	Wildhearts Horizon LTD
Adresa	5A The Square 95 Morrison Street Glasgow G5 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	SC480945 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Wildhearts Education LTD
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Jackson, Michael Anthony Status: Active Notified: 12/12/2022 Date of Birth: 11/1969 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Jackson, Michael Anthony Status: Ceased Notified: 30/06/2016 Ceased: 15/02/2018 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Jackson, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2018 Date of Birth: 11/1969 Nature of Control

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

GB The Document Warehouse (Uk) Ltd Status: Ceased Notified: 15/02/2018 Ceased: 12/12/2022 Companies House Number: 07342866 Nature of Control

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

GB Wildhearts Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2022 Companies House Number: Sc290664 Nature of Control

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

Officers (1)

Source: Companies House

Jackson, Michael Anthony Glasgow, United Kingdom Status: Active Notified: 27/06/2014 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Wildhearts Horizon LTD

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (9)