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Jméno	Wardle Technology Limited
Adresa	9 Kingsyard Rope Street Stoke On Trent ST4 6DJ
VAT ID (DIČ)	no VAT ID available
Company No.	06926506 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	74100 specialised design 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 (2)

Source: Companies House

Wardle, Michael John Status: Active Notified: 30/06/2016 Date of Birth: 09/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Wardle, Stephen Allen Status: Ceased Notified: 30/06/2016 Ceased: 15/04/2021 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Wardle, Michael John Stoke On Trent, United Kingdom Status: Active Notified: 06/06/2009 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wardle Technology Limited

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Persons with Significant Control (2)

Officers (1)