All Information about:

Name	Walters & CO.(Oxford)Limited
Address	Oxford
VAT ID	no VAT ID available
Company No.	00120058 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	14190 - Manufacture of other wearing apparel and accessories 47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear and leather goods in specialised stores 96020 - Hairdressing and other beauty treatment
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 (1)

Source: Companies House

GB Shepherd And Woodward Limited Status: Active Notified: 31/01/2017 Companies House Number: 00610771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Venables, Lisa Oxford Status: Active Notified: 01/02/2022 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Venables, Peter Turrill Kidlington, Oxfordshire Status: Active Notified: 31/10/1991 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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