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Jméno	P Waddington & CO (1947) Limited
Adresa	54 Buck Street Bradford West Yorkshire BD3 9LP
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.	7. duben 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30. červen 2021
Company No.	11852556 Show on Companies House
Previous Names	P Waddington & CO 2019 Limited
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

GB P Waddington Limited Status: Active Notified: 28/02/2019 Companies House Number: 00430093 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Beaumont, Paul Spencer Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Collins, Alistair Craig Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pears, Graham Mark Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pears, Jeffrey Gordon Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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P Waddington & CO (1947) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)