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Jméno	Walker Bros (Elland ) LTD
Adresa	Ainleys Industrial Estate Huddersfield Road Elland West Yorkshire HX5 9JP
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.	9. květen 2022
Company Register Name	Walker Bros (Elland) Limited
Company No.	03294347 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products 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 (1)

Source: Companies House

GB The H Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02913843 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hale, Caroline Lindsay Huddersfield Road, Elland, West Yorkshire Status: Active Notified: 06/09/2012 Date of Birth: 07/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Allan Gilchrist Huddersfield Road, Elland, West Yorkshire Status: Active Notified: 03/06/1997 Date of Birth: 06/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hunter, Linda Huddersfield Road, Elland, West Yorkshire Status: Active Notified: 03/06/1997 Date of Birth: 08/1951 Occupation: Financial Manager Role: Director Country of Residence: England Nationality: British

Illingworth, Paul Huddersfield Road, Elland, West Yorkshire Status: Active Notified: 23/02/2017 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Walker Bros (Elland ) LTD

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Persons with Significant Control (1)

Officers (4)