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Name	Waystone Compliance Solutions (UK) Limited
Address	20-22 Bedford Row London WC1R 4EB
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 VAT-Checker 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.	1 May 2022
Company Register Address	3rd Floor 29 Wellington Street London LS1 4DL
Company No.	05707890 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	CCL Compliance LTD CCL Online LTD CCL Compliance Consultants Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cashel Compliance Bidco Limited Status: Ceased Notified: 27/05/2021 Ceased: 27/05/2021 Companies House Number: 00638269 Nature of Control

Ownership of shares - 75% or more

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Lindeyer, Jane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 02/1948 Nature of Control

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

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Lindeyer, Ralph Jan Walter Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 12/1947 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%

Lindeyer, Thomas William Status: Ceased Notified: 01/03/2018 Ceased: 27/05/2021 Date of Birth: 02/1978 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%

Officers (4)

Source: Companies House

Coughlan, Denise Patricia Central Square, Leeds, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Holman, Stuart Graham Central Square, Leeds, United Kingdom Status: Active Notified: 06/03/2012 Date of Birth: 03/1969 Occupation: Compliance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Simm, Claire Diana Central Square, Leeds, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waystone Centralised Services (ie) Limited, Ballsbridge, Dublin 4, D04 A4e0, Ireland Status: Active Notified: 27/05/2021 Role: Secretary

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Waystone Compliance Solutions (UK) Limited

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Persons with Significant Control (4)

Officers (4)