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Name	Wade International LTD
Address	Third Avenue Halstead Essex CO9 2SX
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 February 2018
Company Register Name	Wade International Limited
Company Register Address	C/O The Alumasc Group Plc Station Road Kettering NN15 5JP
Company No.	04398143 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	25990 - Manufacture of other fabricated metal products 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Alumasc Group Plc Status: Active Notified: 31/01/2018 Companies House Number: 01767387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Ralph Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ashton, Helen Burton Latimer, Kettering, Northamptonshire, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary

Dray, Simon John Burton Latimer, Kettering, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 02/1969 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Hooper, Graham Paul Kettering, Northamptonshire, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Magson, Andrew Burton Latimer, Kettering, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 06/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Wade Drainage Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 01920256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wade International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00763036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Wade International LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)