All Information about:

Name	Wakes Holdings LTD
Address	Tudor House Wrotham Road Meopham Gravesend DA13 0AQ
VAT ID	no VAT ID available
Company No.	09981457 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
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 (2)

Source: Companies House

Wakeman, Andrew Denis Status: Active Notified: 06/04/2016 Date of Birth: 12/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wakeman, Graham Denis Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Wakeman, Andrew Denis Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 02/02/2016 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeman, Graham Denis Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 02/02/2016 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeman, Karen Rose Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 02/02/2016 Role: Secretary

Companies Controlled by This Company (4)

GB Wakeman & Stearns LTD Status: Active Notified: 22/01/2018 Companies House Number: 11163282 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Wakes Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 07051479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wakes Contractors LTD Status: Active Notified: 09/08/2019 Companies House Number: 12149013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wakes Services LTD Status: Active Notified: 08/01/2019 Companies House Number: 09981473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Wakes Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)