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Jméno	E F Weaving (Holdings) Limited
Adresa	Worcester Road Chadbury Evesham WR11 4TD
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.	30. červen 2024
Company Register Address	Chadbury Farm Chadbury Road Worcester WR11 4TX
Company No.	14173392 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Weaving, Edward Frank Status: Active Notified: 15/06/2022 Date of Birth: 02/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Weaving, Julia Christine Alexandra Status: Active Notified: 15/06/2022 Date of Birth: 01/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Weaving, Edward Frank East Midlands Airport, Derby, England Status: Active Notified: 15/06/2022 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaving, Julia Christine Alexandra East Midlands Airport, Derby, England Status: Active Notified: 15/06/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaving, Sarah Louise East Midlands Airport, Derby, England Status: Active Notified: 15/06/2022 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaving, Simon Edward East Midlands Airport, Derby, England Status: Active Notified: 15/06/2022 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

E F Weaving Limited Status: Active Notified: 06/09/2022 Companies House Number: 02889213 Nature of Control

Ownership of shares - 75% or more

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E F Weaving (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)