EORI-Search.com

EORI-Search in


All Information about:

                        
Name

WIG Holdings I Limited

Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 09948019 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)61200 - Wireless telecommunications activities
Company Register Statusactive
Previous Names
  • Dmwsl 808 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Westray Bidco Limited Status: Active Notified: 19/12/2019 Companies House Number: Fc037026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 3i Wig Limited Status: Ceased Notified: 03/01/2018 Ceased: 19/12/2019 Companies House Number: 00121004 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Coates, Scott Terrence London, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Fisken, Stuart Telford London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Nigel London, United Kingdom Status: Ceased Notified: 09/06/2016 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WIG Holdings II Limited Status: Active Notified: 09/06/2016 Companies House Number: 09948040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more