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Jméno	Inkworks Management Company Limited
Adresa	52 Brighton Road Surbiton KT6 5PL
VAT ID (DIČ)	no VAT ID available
Company No.	07860082 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2022
Sector (SIC)	98000 Residents property management
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 (1)

Source: Companies House

GB Wigmore Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398919 Nature of Control

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Crocker, Howard Henry London, United Kingdom Status: Active Notified: 24/11/2011 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Paul Jacob London, United Kingdom Status: Active Notified: 24/11/2011 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inkworks Management Company Limited

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Persons with Significant Control (1)

Officers (2)