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Jméno	Wing Limited
Adresa	8 Lonsdale Road London NW6 6RD
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.	11. květen 2016
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.	19. červen 2020
Company Register Address	Berkshire House London WC1V 7AA
Company No.	09010093 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Little Dot Studios Limited Status: Active Notified: 27/02/2020 Companies House Number: 08419628 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ingham, Tessa Nancy Status: Ceased Notified: 01/05/2016 Ceased: 27/02/2020 Date of Birth: 06/1974 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%

Ingham, William Rupert Status: Ceased Notified: 01/05/2016 Ceased: 27/02/2020 Date of Birth: 05/1975 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%

Officers (5)

Source: Companies House

Gibbons, Kevin East Dulwich, London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ingham, Tessa Nancy London, United Kingdom Status: Active Notified: 24/04/2014 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingham, William Rupert London, United Kingdom Status: Active Notified: 24/04/2014 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmullen, Angela London, United Kingdom Status: Active Notified: 27/02/2020 Role: Secretary

Turton, Victoria Jane London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Wing Limited

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Persons with Significant Control (3)

Officers (5)