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Jméno	Walker Crips Group PLC
Adresa	Old Change House 128 Queen Victoria Street London EC4V 4BJ
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.	5. březen 2018
Company No.	01432059 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Walker, Crips, Weddle, Beck PLC
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Bouch, Clive London, England Status: Active Notified: 31/03/2017 Date of Birth: 01/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dandeniya, Sanath Sanjeewa London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gelber, David London Status: Active Notified: 18/01/2007 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Goddard, Roderick Fleet, Hampshire, England Status: Active Notified: 17/01/2019 Role: Secretary

Lam, Sean Kin Wai London, United Kingdom Status: Active Notified: 15/06/1999 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lim, Hua Min Singapore, 287807, Singapore Status: Active Notified: 03/03/1993 Date of Birth: 04/1946 Occupation: Stockbroker Role: Director Country of Residence: Singapore Nationality: Singaporean

Wright, Martin James Well House Lane, Burgess Hill, West Sussex Status: Active Notified: 09/07/1996 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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