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Jméno	CLR Code Limited
Adresa	Ascential Plc 1 Wilder Walk London W1B 5AP
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.	8. květen 2017
Company Register Address	78 York Street London W1H 1DP
Company No.	10411689 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	58190 Other publishing activities 63990 Other information service activities n.e.c. 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Wgsn Trading 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 (2)

Source: Companies House

GB Wgsn Limited Status: Active Notified: 05/10/2016 Companies House Number: 04858491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wgsn Limited Status: Ceased Notified: 05/10/2016 Ceased: 28/06/2022 Companies House Number: 04858491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Buzasi, Carla Samantha London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Patrick David, Mr. London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gradden, Amanda Jane London, England Status: Ceased Notified: 05/10/2016 Ceased: 01/02/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howden, Naomi London, England Status: Ceased Notified: 20/10/2021 Ceased: 01/02/2024 Role: Secretary

Meads, Louise London, England Status: Ceased Notified: 06/02/2017 Ceased: 01/02/2024 Role: Secretary

Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 05/10/2016 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (6)