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Name	WAI Global UK Limited
Address	Sovereign House 1- 2 Christie Place Bognor Regis PO22 9RT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Leonard Curtis House Elms Square, Bury New Road Bognor Regis M45 7TA
Company No.	05182619 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	29320 - Manufacture of other parts and accessories for motor vehicles
Company Register Status	liquidation
Previous Names	Sovereign Rotating Machines Limited Shoo 99 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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WAI Global UK Limited

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Persons with Significant Control (1)

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