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Jméno	WM. DON Limited
Adresa	Wm Don Ltd Westfield Industrial Estate Kirk Lane Yeadon LS19 7LX
VAT ID (DIČ)	no VAT ID available
Company No.	00465121 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Don Controls Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00651925 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wheat, Norman Victor Thruscross, Harrogate, North Yorkshire Status: Active Notified: 30/09/1992 Date of Birth: 05/1945 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wheat, Patricia Margaret Thruscross, Harrogate, North Yorkshire Status: Active Notified: 30/09/1992 Date of Birth: 08/1943 Occupation: Office Administration Role: Director Country of Residence: United Kingdom Nationality: British

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WM. DON Limited

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Persons with Significant Control (1)

Officers (2)