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Nom	Walters & CO.(Oxford)Limited
Adresse	Oxford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00120058 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires 47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 96020 - Coiffure et soins de beauté
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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

Companies Controlled by This Company (1)

GB Quotient Sciences Holdings Limited Status: Active Notified: 01/10/2019 Companies House Number: 09879704 Nature of Control