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Jméno	DWF Claims Limited
Adresa	2 Hardman Street Manchester Greater Manchester M3 3AA
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.	25. únor 2017
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.	8. květen 2017
Company No.	10586109 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dwf Connected Services Investments Limited Status: Active Notified: 11/11/2022 Companies House Number: 13396833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dwf (Tg) Limited Status: Ceased Notified: 26/01/2017 Ceased: 11/11/2022 Companies House Number: 10568838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Doughty, Matthew Ian 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Nigel Graham 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stefani, Christopher James 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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DWF Claims Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)