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Nom	Specwall Alliance Limited
Adresse	Unit 14 Westpoint Enterprise Park Trafford Park Manchester M17 1QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 mai 2018
Société Numéro de Registre	11012816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction 25110 - Fabrication de structures métalliques et de parties de structures 41202 - Construction de bâtiments résidentiels et non résidentiels 46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	active
Noms Précédents	LRC Building Systems LTD
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 (2)

Source: Companies House

GB Alliance Building Products Limited Status: Active Notified: 29/08/2019 Companies House Number: 11991062 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%

Manzi, Louis Status: Ceased Notified: 13/10/2017 Ceased: 21/04/2021 Date of Birth: 10/1984 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

Jay, Matthew James Trafford Park, Manchester, England Status: Ceased Notified: 10/09/2019 Ceased: 11/04/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Jay, Philip James Trafford Park, Manchester, England Status: Ceased Notified: 10/09/2019 Ceased: 12/04/2024 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, David Trafford Park, Manchester, England Status: Ceased Notified: 10/09/2019 Ceased: 14/03/2024 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Thomas David Trafford Park, Manchester, England Status: Ceased Notified: 10/09/2019 Ceased: 14/03/2024 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (3)

GB BOS Alliance Limited Status: Active Notified: 29/09/2020 Companies House Number: 12914152 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L.M.7 Services Limited Status: Active Notified: 22/10/2020 Companies House Number: 12968509 Nature of Control

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GB Specwall Installations Limited Status: Active Notified: 18/10/2019 Companies House Number: 12269279 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%

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Specwall Alliance Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)