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Name	Stephen Wardle LTD
Address	5 Bethel Terrace Shireoaks Worksop S81 8LR
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06357108 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	96090 - Other personal service activities 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

Wardle, Stephen Status: Active Notified: 31/08/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wardle, Karen Shireoaks, Worksop, Notts Status: Active Notified: 31/08/2007 Role: Secretary Nationality: British

Wardle, Stephen Shireoaks, Worksop, Notts Status: Active Notified: 31/08/2007 Date of Birth: 11/1960 Occupation: Tiler Role: Director Country of Residence: England Nationality: British

All Information about:

Stephen Wardle LTD

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Persons with Significant Control (1)

Officers (2)