Všechny informace o:

Jméno	Wake Smith (Services) Limited
Adresa	No.1 Velocity 2 Tenter Street Sheffield S1 4BY
VAT ID (DIČ)	no VAT ID available
Company No.	02310508 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Wake Smith Solicitors Limited Wake Smith 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wake Smith Solicitors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Donn, Ivor Sheffield, England Status: Active Notified: 17/05/2006 Date of Birth: 08/1967 Occupation: Director Of Finance Role: Secretary Nationality: British

Salter, Neil Sheffield, England Status: Active Notified: 05/11/1997 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Baddeley, John Sheffield, England Status: Ceased Notified: 05/09/1996 Ceased: 30/04/2024 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Wake Smith (Services) Limited

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Persons with Significant Control (1)

Officers (3)