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Jméno	WAX Lyrical LTD
Adresa	Lindal Business Park Lindal Ulverston LA12 0LD
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.	6. prosinec 2020
Company Register Name	WAX Lyrical Limited
Company No.	01499611 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Colony Gift Corporation 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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Knapper, Michael John Ulverston, Cumbria Status: Active Notified: 23/02/2022 Date of Birth: 05/1968 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Macdonald, Moira Stoke-On-Trent, England Status: Active Notified: 04/05/2016 Role: Secretary

Pearce, Samantha Lesley Ulverston, Cumbria Status: Active Notified: 23/02/2022 Date of Birth: 01/1974 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Raybould, Michael Trevor Stoke-On-Trent, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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WAX Lyrical LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)