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Jméno	WD FF Limited
Adresa	Second Avenue Deeside Industrial Park Deeside CH5 2NW
VAT ID (DIČ)	no VAT ID available
Company No.	12634860 Show on Companies House
Accounts	group last accounts made up to 25. březen 2022
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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

Dhaliwal, Tarsem Singh Status: Active Notified: 30/05/2020 Date of Birth: 10/1963 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%

Walker, Malcolm Conrad Status: Ceased Notified: 30/05/2020 Ceased: 29/01/2021 Date of Birth: 02/1946 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 (6)

Source: Companies House

Dhaliwal, Paul Singh Deeside, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhaliwal, Tarsem Singh Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ewen, Richard David Deeside, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Malcolm Conrad Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 02/1946 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Richard Malcolm Deeside, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welding, Larus Cecil Grove, London, England Status: Active Notified: 17/02/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Companies Controlled by This Company (9)

DD Clinical LTD Status: Active Notified: 10/08/2021 Companies House Number: 10186629 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Furocity Limited Status: Active Notified: 16/07/2021 Companies House Number: 13515791 Nature of Control

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