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Nom	Walker Crips Group PLC
Adresse	Old Change House 128 Queen Victoria Street London EC4V 4BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 mars 2018
Société Numéro de Registre	01432059 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Walker, Crips, Weddle, Beck PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (7)

Source: Companies House

Bouch, Clive London, England Status: Active Notified: 31/03/2017 Date of Birth: 01/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dandeniya, Sanath Sanjeewa London, England Status: Active Notified: 30/09/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gelber, David London Status: Active Notified: 18/01/2007 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Goddard, Roderick Fleet, Hampshire, England Status: Active Notified: 17/01/2019 Role: Secretary

Lam, Sean Kin Wai London, England Status: Active Notified: 15/06/1999 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lim, Hua Min Singapore, 287807, Singapore Status: Active Notified: 03/03/1993 Date of Birth: 04/1946 Occupation: Stockbroker Role: Director Country of Residence: Singapore Nationality: Singaporean

Wright, Martin James Well House Lane, Burgess Hill, West Sussex Status: Active Notified: 09/07/1996 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB W.C.W.B. Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03197750 Nature of Control

Ownership of shares - 75% or more

GB Garnet STL PLC Status: Ceased Notified: 06/02/2019 Ceased: 05/02/2020 Companies House Number: 11809964 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Opal STL Limited Status: Ceased Notified: 21/12/2018 Ceased: 05/02/2020 Companies House Number: 08601039 Nature of Control

Significant influence or control

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Walker Crips Group PLC

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (3)