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Jméno	Wakefield Osteopaths Limited
Adresa	25-27 Cheapside Wakefield WF1 2TF
VAT ID (DIČ)	no VAT ID available
Company No.	04335684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2021
Sector (SIC)	86900 Other human health activities
Company Register Status	active
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 (2)

Source: Companies House

GB Matthew Derbyshire Limited Status: Active Notified: 15/11/2019 Companies House Number: 07716502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilcox, Mark Leslie Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2019 Date of Birth: 08/1954 Nature of Control

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

Officers (2)

Source: Companies House

Derbyshire, Matthew John Oulton, Leeds, England Status: Active Notified: 15/11/2019 Date of Birth: 04/1982 Occupation: Osteopath Role: Director Country of Residence: England Nationality: British

Derbyshire, Matthew John Oulton, Leeds, England Status: Active Notified: 15/11/2019 Role: Secretary

Companies Controlled by This Company (1)

GB The Wetherby Clinic LTD Status: Active Notified: 02/09/2022 Companies House Number: 14331662 Nature of Control