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Name	Wifi Securities Limited
Address	Suite 2B Stanley Grange Ormskirk Road Knowsley L34 4AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 February 2019
Company Register Address	C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Liverpool L3 9LQ
Company No.	11632800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House

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GB Tower Grange Finance Limited Status: Active Notified: 31/05/2019 Companies House Number: 10714683 Nature of Control

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Kirby, Clifford Ian Status: Ceased Notified: 19/10/2018 Ceased: 31/05/2019 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Norcliffe Capital Limited Status: Ceased Notified: 31/05/2019 Ceased: 19/07/2021 Companies House Number: 11181154 Nature of Control

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

GB Sorcery Consulting (Iom) Limited Status: Ceased Notified: 31/05/2019 Ceased: 23/08/2021 Companies House Number: 00132198 Nature of Control

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GB Sorcery Consulting Limited Status: Ceased Notified: 23/08/2021 Ceased: 23/09/2022 Companies House Number: 11023997 Nature of Control

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GB Sorcery Ventures (Iom) Limited Status: Ceased Notified: 23/09/2022 Ceased: 24/09/2023 Companies House Number: 00132198 Nature of Control

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

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Watts, Julian David Status: Ceased Notified: 31/05/2019 Ceased: 11/06/2021 Date of Birth: 12/1963 Nature of Control

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

Officers (4)

Source: Companies House

Hughes, Joseph David Bixteth Street, Liverpool, England Status: Active Notified: 16/11/2020 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Morton, Daniel John Bixteth Street, Liverpool, England Status: Active Notified: 16/11/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ogle, Tessa Maree Bixteth Street, Liverpool, England Status: Active Notified: 16/11/2020 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian,British

Sullivan, Stephen Bixteth Street, Liverpool, England Status: Active Notified: 31/05/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wifi Securities Limited

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Persons with Significant Control (8)

Officers (4)