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Jméno	Wilke Global Limited
Adresa	Acre House 11-15 William Road London NW1 3ER
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.	26. listopad 2022
Company Register Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
Company No.	06069868 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Wiike/Thornton Europe LTD Wilke/Thornton Europe 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 (3)

Source: Companies House

Rehnert, Geoffrey S Status: Active Notified: 05/04/2019 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Wolpow, Marc Status: Active Notified: 05/04/2019 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Wilke, Michael Dennis Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bennfors, Ulf Peter Dundas Suite 200, Altrincham, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 12/1962 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Hecht, Ohad Altrincham, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: German

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 05/08/2019 Role: Secretary Nationality: British

Zablan, Mark Richard Suite 200, Columbus, United States Status: Ceased Notified: 11/06/2021 Ceased: 01/12/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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SYM-SYS LTD Status: Active Companies House Number: 09146711

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Wilke Global Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)