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Jméno	Wake Smith Solicitors Limited
Adresa	No 1 Velocity 2 Tenter Street Sheffield S1 4BY
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.	11. květen 2016
Company No.	08149970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	69102 Solicitors 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Wake Smith Solicitors Limited \| Wake Smith Solicitors Wake Smith Solicitors Limited Wake Smith Solicitors Wake Smith (Services) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Gibbon, Paul Alan Sheffield, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Regan, Terence Michael Sheffield, England Status: Active Notified: 19/07/2012 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salter, Neil Sheffield, England Status: Active Notified: 19/07/2012 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Elizabeth Ann Sheffield, England Status: Active Notified: 19/07/2012 Date of Birth: 11/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Baddeley, John Sheffield, England Status: Ceased Notified: 19/07/2012 Ceased: 02/05/2024 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Porter, Suzanne Margaret Sheffield, England Status: Ceased Notified: 01/05/2019 Ceased: 13/05/2024 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Solicitors Litigation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05323317 Nature of Control

Ownership of shares - 75% or more