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Jméno	Wickes Group PLC
Adresa	Vision House 19 Colonial Way Watford WD24 4JL
VAT ID (DIČ)	no VAT ID available
Company No.	12189061 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Travis Perkins Plc Status: Ceased Notified: 04/09/2019 Ceased: 27/04/2021 Companies House Number: 00824821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Alleyne, Sonita Charlene Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 03/1967 Occupation: Master Role: Director Country of Residence: England Nationality: British

Clare, Mark Sydney Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

George, Mark Alexander Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Harricks, Laura Louise Watford, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian,New Zealander

Iddon, Michael James Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Keefe, Helen Jane Watford, United Kingdom Status: Active Notified: 23/03/2021 Role: Secretary

Rogers, Christopher Charles Bevan Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, David Bernard Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wickes Group Holdings Limited Status: Ceased Notified: 21/09/2019 Ceased: 19/12/2019 Companies House Number: 12219561 Nature of Control