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Nom D'Entreprise	W.A.Hawkin and Sons
Marque	Limited
Adresse	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00237340 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Gorgemead Limited Status: Active Notified: 23/11/2020 Companies House Number: 01425062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawkin, David Alasdair Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawkin, Paul Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawkin, Paul Edwin Status: Ceased Notified: 19/12/2016 Ceased: 23/11/2020 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Hawkin, Rosemary Ann Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 04/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Caunce, Andrew John Lostock, Bolton, England Status: Active Notified: 23/11/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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W.A.Hawkin and Sons

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Persons with Significant Control (5)

Officers (1)