Toutes les informations sur:

Nom	Wafer LTD
Adresse	16 Frederick Avenue Hinckley LE10 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09597153 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 2015
Accounts	MICRO ENTITY last accounts made up to 31 mai 2021
Activité (Code NAF)	59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wafer, Kevin Reginald Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Wafer, Kevin Reginald Hinckley, Leicestershire, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 10/1975 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Wafer, Kevin Reginald Hinckley, Leicestershire, United Kingdom Status: Active Notified: 19/05/2015 Role: Secretary

Toutes les informations sur:

Wafer LTD

Quick access

Persons with Significant Control (1)

Officers (2)