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Nom	Wood Finishes Direct LTD
Adresse	Unit B Five Acres Site Park Farm Industrial Estate Folkestone CT19 5DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wood Finishes Direct Limited
Société Numéro de Registre	05556432 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Hagger, Hayley Status: Active Notified: 05/04/2023 Date of Birth: 03/1975 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%

Right to appoint and remove directors

Hagger, Timothy Charles Status: Active Notified: 05/04/2023 Date of Birth: 02/1977 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%

Right to appoint and remove directors

Mann, Laurence Shane Status: Ceased Notified: 30/04/2016 Ceased: 30/12/2020 Date of Birth: 12/1968 Nature of Control

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

Officers (3)

Source: Companies House

Hagger, Hayley Park Farm Road Park Farm Industrial Estate, Folkestone, Kent Status: Active Notified: 01/04/2020 Role: Secretary

Hagger, Timothy Charles Park Farm Road Park Farm Industrial Estate, Folkestone, Kent Status: Active Notified: 03/09/2012 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagger, Timothy Charles Park Farm Road Park Farm Industrial Estate, Folkestone, Kent Status: Active Notified: 03/09/2012 Role: Secretary

Companies Controlled by This Company (1)

GB Freshlick LTD Status: Active Notified: 07/09/2022 Companies House Number: 14341968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wood Finishes Direct LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)