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Jméno	Wolseley Investments Limited
Adresa	1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS
VAT ID (DIČ)	no VAT ID available
Company No.	00871403 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. únor 1966
Accounts	DORMANT last accounts made up to 31. červenec 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Mowgarg 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ferguson Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00029846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Burton, Andrew James Frederick Wokingham, Berkshire, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson Winnersh Directors Limited, Wokingham, Berkshire, United Kingdom Status: Active Notified: 31/05/2007 Occupation: Corporate Body Role: Director Nationality: British

Mccormick, Katherine Mary Wokingham, Berkshire, United Kingdom Status: Active Notified: 31/07/2015 Role: Secretary

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