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Name	Gowling WLG (UK) FLC Limited
Address	11th Floor, Two Snow Hill Birmingham B4 6WR
VAT ID	no VAT ID available
Company No.	02253188 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Wragge & CO Limited W C Dormant Limited
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

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GB Ingleby Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01856526 Nature of Control

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Officers (3)

Source: Companies House

Ayres, Sharon Birmingham, England Status: Active Notified: 29/01/2013 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ingleby Holdings Limited, 11th Floor Two Snowhill, Birmingham, West Midlands, United Kingdom, B4 6WR Status: Active Notified: 23/11/1991 Role: Director Nationality: British

Ingleby Nominees Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 23/11/1991 Role: Secretary Nationality: British

All Information about:

Gowling WLG (UK) FLC Limited

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Persons with Significant Control (2)

Officers (3)