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Jméno	W & H (UK) LTD
Adresa	6 Stroud Wood Business Centre Park Street St Albans Herts AL2 2NJ
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.	17. leden 2021
Company Register Name	W & H (UK) Limited
Company Register Address	65 London Road Herts AL1 1LJ
Company No.	02604010 Show on Companies House
Accounts	medium last accounts made up to 31. srpen 2022
Sector (SIC)	32500 Manufacture of medical and dental instruments and supplies
Company Register Status	active
Previous Names	W & H (UK) LTD \| W & H (UK)
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

Malata, Peter Paul Friederich Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Malata, Mathilde Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Date of Birth: 03/1927 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bletso, Bryan Edward Westcott, Surrey Status: Active Notified: 20/12/2000 Date of Birth: 09/1965 Role: Secretary Country of Residence: England Nationality: British

Maier, Klaus St.albans, Herts Status: Active Notified: 07/02/2014 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Malata, Peter Paul Friederich St.albans, Herts Status: Active Notified: 10/05/1991 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Tracey, Sonia Marguerite St.albans, Herts Status: Active Notified: 07/02/2014 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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W & H (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)