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Nom	Schafer Associates LTD
Adresse	56 Belvedere Road Ashton In Makerfield Wigan Lancashire WN4 8RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Schafer Associates Limited
Société Numéro de Registre	04895539 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Schafer, William James Status: Active Notified: 01/07/2016 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Halsall, Sally Patricia Ashton-In-Makerfield, Wigan, Lancashire, England Status: Active Notified: 06/01/2020 Date of Birth: 06/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Schafer, Isabella Ashton In Makerfield, Wigan, Lancashire Status: Active Notified: 23/09/2003 Date of Birth: 09/1949 Role: Secretary Nationality: British

Schafer, William James Ashton In Makerfield, Wigan, Lancashire Status: Active Notified: 23/09/2003 Date of Birth: 07/1951 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Schafer Associates LTD

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Persons with Significant Control (1)

Officers (3)