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Jméno	Wide Investments Limited
Adresa	Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG
VAT ID (DIČ)	no VAT ID available
Company No.	06832445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	86220 Specialists medical practice activities
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
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Persons with Significant Control (2)

Source: Companies House

Hartley, Malwin Status: Active Notified: 06/04/2019 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hartley, Richard Craig Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Arch Accountancy Ltd, St John'S Street, Peterborough, England Status: Active Notified: 27/02/2009 Role: Secretary

Hartley, Malwina Scunthorpe, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Hartley, Richard Craig Scunthorpe, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 04/1971 Occupation: Orthopaedic Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

GB Arch Accountancy Ltd 2nd Floor East Wing, St John'S Street, Peterborough, England, PE1 5DD Status: Ceased Notified: 27/02/2009 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 06832445

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Wide Investments Limited

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Persons with Significant Control (2)

Officers (4)