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Jméno	D R Wakefield & Company Limited
Adresa	Thompson House 42-44 Dolben House London SE1 0UQ
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.	13. květen 2016
Company Register Name	D.R.Wakefield & Company Limited
Company No.	00971152 Show on Companies House
Accounts	group last accounts made up to 31. leden 2022
Sector (SIC)	46370 Wholesale of coffee, tea, cocoa and spices
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 (1)

Source: Companies House

Wakefield, Simon Derrick Status: Active Notified: 30/06/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Sparling, Terrence James Martin 42-44 Dolben Street, London Status: Active Notified: 01/02/2024 Occupation: Coffee Merchant Role: Director Country of Residence: England Nationality: British

Wakefield, Jane Christine 42-44 Dolben Street, London Status: Active Notified: 15/10/2015 Role: Secretary

Wakefield, Simon Derrick Cranleigh, England Status: Active Notified: 11/07/1996 Date of Birth: 07/1964 Occupation: Coffee Trader Role: Director Country of Residence: England Nationality: British

Wakefield, Derrick Ronald Frensham Status: Ceased Notified: 20/04/1991 Ceased: 31/01/2024 Date of Birth: 05/1934 Occupation: Commodity Merchant Role: Director Country of Residence: England Nationality: British

Wakefield, Karen Sylvia 42-44 Dolben Street, London Status: Ceased Notified: 02/07/2013 Ceased: 31/01/2024 Date of Birth: 08/1970 Occupation: Not Working Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Sylvia Cecilia 42-44 Dolben Street, London Status: Ceased Notified: 30/01/2013 Ceased: 20/11/2023 Role: Secretary

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D R Wakefield & Company Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)