All Information about:

Name	WIC Global Europe PLC
Address	Suite I Business Development Centre Stafford Park 4 Telford TF3 3BA
VAT ID	no VAT ID available
Company No.	14186812 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	32120 - Manufacture of jewellery and related articles 46480 - Wholesale of watches and jewellery 47770 - Retail sale of watches and jewellery in specialised stores 68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Soldan, Peter Status: Active Notified: 21/06/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Prazenka, Marian Stafford Park 4, Telford, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: Slovakia Nationality: Slovak

Soldan Panocova, Zuzana Stafford Park 4, Telford, Shropshire, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: Slovakia Nationality: Slovak

Soldan, Peter Stafford Park 4, Telford, Shropshire, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Slovakia Nationality: Slovak

GB Company Select (uk) Limited Stafford Park 4, Telford, United Kingdom, TF3 3BA Status: Ceased Notified: 21/06/2022 Ceased: 18/04/2023 Role: Corporate-Secretary Companies House Number: 06717572

All Information about:

WIC Global Europe PLC

Quick access

Persons with Significant Control (1)

Officers (4)