Toutes les informations sur:

Nom	Walker Greenbank Limited
Adresse	Chalfont House Oxford Road Denham Uxbridge UB9 4DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12617791 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Sanderson Design Group 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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sanderson Design Group Brands Limited Status: Active Notified: 22/05/2020 Companies House Number: 01167325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Montague, Lisa Kimberley Denham, Uxbridge, England Status: Active Notified: 22/05/2020 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodcock, Michael John Denham, Uxbridge, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Walker Greenbank Limited

Quick access

Persons with Significant Control (1)

Officers (2)