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Name	WSW Limited
Address	First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
VAT ID	no VAT ID available
Company No.	07016446 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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

GB Walker Smith Way Limited Status: Active Notified: 06/04/2016 Companies House Number: 07016439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Slater & Gordon Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: Abn 93 097 297 400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

Officers (2)

Source: Companies House

Comley, Elizabeth Sarah Manchester, England Status: Active Notified: 08/02/2022 Date of Birth: 07/1980 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Stoesser, Nils Ian Manchester, England Status: Active Notified: 07/07/2022 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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WSW Limited

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Persons with Significant Control (2)

Officers (2)