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Name	SOS Waypoint Limited
Address	Unit B2A Mill One Pleasley Vale Business Park Outgang Lane Mansfield NG19 8RL
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03198602 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	43390 - Other building completion and finishing
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: 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

Moore, Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Budwig, Mario Kurt Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2019 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Moore, Jacqueline Anne Pleasley Vale Business Park, Mansfield, Nottinghamshire Status: Active Notified: 14/05/1996 Date of Birth: 04/1957 Role: Secretary Nationality: British

Moore, Michael Pleasley Vale Business Park, Mansfield, Nottinghamshire Status: Active Notified: 14/05/1996 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

SOS Waypoint Limited

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Persons with Significant Control (2)

Officers (2)