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Jméno	A & S Wake LTD
Adresa	Cloise Farm Swaindrod Lane Blackstone Edge Littleborough Rochdale OL15 0LE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	16. březen 2018
Company Register Name	A & S Wake LTD.
Company No.	05006951 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	46750 Wholesale of chemical products
Company Register Status	active
Previous Names	A & S Wake LTD \| Autosmart A & S Wake LTD Autosmart
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 (2)

Source: Companies House

Wake, Andrew Norman Status: Active Notified: 06/01/2017 Date of Birth: 05/1972 Nature of Control

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

Wake, Simone Louise Status: Active Notified: 06/01/2017 Date of Birth: 10/1973 Nature of Control

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

Officers (2)

Source: Companies House

Wake, Andrew Norman Swaindrod Lane, Littleborough, Lancashire Status: Active Notified: 06/01/2004 Date of Birth: 05/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wake, Simone Louise Swaindrod Lane, Littleborough, Lancashire Status: Active Notified: 06/01/2004 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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A & S Wake LTD

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Persons with Significant Control (2)

Officers (2)