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Nom	Wirral Partnership Homes (Building Services) Limited
Adresse	Partnership Building Hamilton Street Birkenhead CH41 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05270105 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 43310 - Travaux de plâtrerie 43341 - Travaux de peinture et vitrerie 43342 - Travaux de peinture et vitrerie
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

GB Magenta Living Status: Active Notified: 06/04/2016 Companies House Number: 04912562 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lucas, Gerard Francis Birkenhead, Merseyside Status: Active Notified: 11/01/2022 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Jamie Birkenhead, Merseyside Status: Active Notified: 17/03/2022 Role: Secretary

Monk, Ann Birkenhead Status: Ceased Notified: 11/01/2022 Ceased: 31/03/2024 Date of Birth: 11/1970 Occupation: Executive Director Finance Role: Director Country of Residence: England Nationality: British

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Wirral Partnership Homes (Building Services) Limited

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Persons with Significant Control (1)

Officers (3)