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Name	Wotnot WEB Works LTD
Address	27 Basevi Way Millennium Quay London SE8 3JU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Wotnot WEB Works LTD.
Company Register Address	9 Hare & Billet Road London SE3 0RB
Company No.	03607869 Show on Companies House
Company Register Status	active
Incorporation Date	31 July 1998
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	62020 - Computer consultancy activities
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 (1)

Source: Companies House

Heaton, Richard Wallace Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Heaton, Michael Wallace Spratton, Northampton Status: Active Notified: 31/07/1999 Date of Birth: 01/1940 Role: Secretary Country of Residence: United Kingdom Nationality: British

Heaton, Richard Wallace London Status: Active Notified: 31/07/1999 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wotnot WEB Works LTD

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Persons with Significant Control (1)

Officers (2)