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Nom	M.G. Walker & CO. Limited
Adresse	119A High Street High Street Clay Cross Chesterfield S45 9DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04968512 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
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 (1)

Source: Companies House

Walker, Michael Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Roberts, Gaynor Lynn High Street Clay Cross, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russ, Andrew Robert High Street Clay Cross, Chesterfield, Derbyshire Status: Active Notified: 01/12/2019 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Michael Geoffrey Wingerworth, Chesterfield, Derbyshire Status: Active Notified: 18/11/2003 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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M.G. Walker & CO. Limited

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Persons with Significant Control (1)

Officers (3)