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Jméno	Woca Denmark (UK) Limited
Adresa	Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW
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.	1. srpen 2016
Company No.	08724931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
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
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Persons with Significant Control (2)

Source: Companies House

Vestergaard, Irma Status: Active Notified: 08/10/2018 Date of Birth: 03/1946 Nature of Control

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

Mikkelsen, Arne Hougaard Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Date of Birth: 06/1943 Nature of Control

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

Officers (5)

Source: Companies House

GB Ebs Corporate Services Limited Gallows Hill, Warwick, England, CV34 6UW Status: Active Notified: 01/03/2016 Role: Corporate-Secretary Companies House Number: 02796173

Ebs Corporate Services Limited, Warwick, Warwickshire, United Kingdom Status: Active Notified: 01/03/2016 Role: Secretary Nationality: British

Jensen, Martin Julius Klejs Warwick, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Petersen, Henrik Lundby Warwick, United Kingdom Status: Active Notified: 15/03/2020 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Stemann, Christian Warwick, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

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Woca Denmark (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)