All Information about:

Name	Wdfg Ferries LTD
Address	4 New Square Feltham Greater London TW14 8HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 February 2019
Company Register Name	Wdfg Ferries Limited
Company No.	11584649 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	47250 - Retail sale of beverages in specialised stores 47260 - Retail sale of tobacco products in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bouttle, Christopher David Feltham, Middlesex, England Status: Active Notified: 24/09/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Creighton, Fredrick Feltham, Middlesex, England Status: Active Notified: 24/09/2018 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mas-Sarda, Luis Marin Basel, Switzerland Status: Active Notified: 26/06/2023 Date of Birth: 05/1971 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Spanish

Harmstorf, Benjamin Bedfont Lakes, Feltham, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 30/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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Wdfg Ferries LTD

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Officers (4)