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Jméno	Wilton UK (Group) Limited
Adresa	17 Hanover Square London W1S 1BN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. leden 2024
Company Register Address	C/O Quantuma Advisory Limited, 7th Floor London EC4A 3AG
Company No.	04179664 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2020
Sector (SIC)	70100 Activities of head offices
Company Register Status	administration
Previous Names	Wilton Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Flanagan, Margaret Status: Active Notified: 06/04/2016 Date of Birth: 07/1942 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 25 to 50 percent as trust

Hewson, Nicole Mary Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Flanagan, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2022 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Flanagan, Michael Anthony London Status: Active Notified: 14/03/2001 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Hewson, Nicole High Holborn, London Status: Active Notified: 01/05/2008 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish

Hewson, Nicole Mary London Status: Active Notified: 01/05/2008 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish

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

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

Companies Controlled by This Company (10)

GB Dental Property Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379539 Nature of Control