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Jméno	Wilson Imports Limited
Adresa	Wilson Imports Limited Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park G52 4NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. prosinec 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. březen 2021
Company Register Address	Ellersley House Paisley KA7 2AY
Company No.	SC153737 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2017
Sector (SIC)	46420 Wholesale of clothing and footwear
Company Register Status	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wilson, Iain Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wilson, Maureen Veronica Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Teale, Natalie Ayr Status: Active Notified: 31/01/2018 Date of Birth: 07/1980 Occupation: Sourcing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Iain Ayr Status: Active Notified: 02/10/2017 Date of Birth: 01/1978 Occupation: Sales Director, Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Maureen Veronica Ayr Status: Active Notified: 31/10/1994 Date of Birth: 05/1953 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Wilson, Maureen Veronica Ayr Status: Active Notified: 31/10/1994 Occupation: Company Secretary Role: Secretary Nationality: British

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Wilson Imports Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)