Toutes les informations sur:

Nom	DAY Webster LTD
Adresse	Sterling House Langston Road Loughton Essex IG10 3TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DAY Webster Limited
Company Register Address	Treviot House Ilford IG1 1LR
Société Numéro de Registre	07061135 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wise, Daniel Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Significant influence or control

Woods Ballard, Hugh William Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Lane, Scott Essex, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 08/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

St John, Wayne Arthur Ilford, Essex, United Kingdom Status: Active Notified: 24/04/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Daniel Jonathan Ilford, Essex, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods Ballard, Hugh William Ilford, Essex, United Kingdom Status: Active Notified: 29/10/2009 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods Ballard, Rebecca Louisa Ilford, Essex, United Kingdom Status: Active Notified: 14/11/2014 Role: Secretary

Companies Controlled by This Company (8)

AXE Construction Recruitment Limited Status: Active Notified: 01/04/2019 Companies House Number: 11197563 Nature of Control