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Jméno	Wonderful Sales UK Limited
Adresa	Entity Governance & Compliance 1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	13212158 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
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 (2)

Source: Companies House

Resnick, Lynda Rae Status: Active Notified: 19/02/2021 Date of Birth: 01/1943 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%

Resnick, Stewart Allen Status: Active Notified: 19/02/2021 Date of Birth: 12/1936 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 (2)

Source: Companies House

Cooper, Craig Bryan 10th Floor, Los Angeles, California, United States Status: Active Notified: 19/02/2021 Date of Birth: 11/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Cooper, Craig Bryan 10th Floor, Los Angeles, California, United States Status: Active Notified: 19/02/2021 Role: Secretary

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Wonderful Sales UK Limited

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Persons with Significant Control (2)

Officers (2)