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Jméno	Wright International Investments UK LTD
Adresa	21 Harebell Hill Cobham KT11 2RS
VAT ID (DIČ)	no VAT ID available
Company No.	14001363 Show on Companies House
Accounts	dormant
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
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: 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 (2)

Source: Companies House

Ang, Ramona Status: Active Notified: 04/08/2023 Date of Birth: 10/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Wilton Nominees Limited Status: Ceased Notified: 24/03/2022 Ceased: 24/03/2022 Companies House Number: 04402122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ang, Ramona Mei Foong Cobham, England Status: Active Notified: 24/03/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Wright International Investments Ltd, Providence Complex, Providence, MahÉ, Seychelles Status: Active Notified: 24/03/2022 Role: Director

Wright, Craig Steven Cobham, England Status: Active Notified: 24/03/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Matthews, Stefan Raymond London, United Kingdom Status: Ceased Notified: 24/03/2022 Ceased: 30/09/2023 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Australian

Wright International Investments Ltd First Floor, Providence Complex, Providence, Mahé, Seychelles, Status: Ceased Notified: 24/03/2022 Ceased: 30/09/2023 Role: Corporate-Director Companies House Number: 00064409

Companies Controlled by This Company (1)

GB VI LTD Status: Active Notified: 11/04/2023 Companies House Number: 14151693 Nature of Control