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Jméno	Wildstone Investments (A) Limited
Adresa	22 Berghem Mews Blythe Road London W14 0HN
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.	2. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. září 2024
Company Register Address	Quadrant House Floor 6 London E1W 1YW
Company No.	05255965 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Insite Poster Group Limited Insite Poster Investments Limited Wildstone Investments LTD Insite Poster Investments (A) 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 (1)

Source: Companies House

GB Wildstone Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06722265 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Allard, Philip Henrik Blythe Road, London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Blythe Road, London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Peter Blythe Road, London, United Kingdom Status: Active Notified: 04/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Damian Blythe Road, London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Killick, William James London, England Status: Ceased Notified: 23/03/2005 Ceased: 31/01/2020 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Smith, Jennifer Lyn London, England Status: Ceased Notified: 08/07/2021 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Wildstone Investments (A) Limited

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Persons with Significant Control (1)

Officers (6)