All Information about:

Business Name	Wagstaff Bros.
Trade Name	Limited
Address	9 Brewhouse Yard Clerkenwell London EC1V 4JR
VAT ID	no VAT ID available
Company No.	00295393 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wagstaff Group Ltd Status: Active Notified: 02/03/2021 Companies House Number: 13217251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ansell, Richard Gordon Status: Ceased Notified: 23/02/2021 Ceased: 02/03/2021 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB G S Ansell 1999 Trust Status: Ceased Notified: 05/10/2016 Ceased: 02/03/2021 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (6)

Source: Companies House

Clarke, Matthew Clerkenwell, London Status: Active Notified: 26/10/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fulcher, Daniel George Clerkenwell, London Status: Active Notified: 26/07/2021 Date of Birth: 09/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Galvez, Rafael Clerkenwell, London Status: Active Notified: 26/10/2020 Date of Birth: 07/1973 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Perryman, Mark Peter Clerkenwell, London Status: Active Notified: 02/03/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargent, Jade Clerkenwell, London Status: Active Notified: 26/10/2020 Date of Birth: 09/1986 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Shann, Nicholas Clerkenwell, London Status: Active Notified: 26/10/2020 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)