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Nom	Wetherby Building Solutions Limited
Adresse	Yorkshire House 7 South Lane Holmfirth HD9 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08016269 Show on Companies House
Statut de Société	Dissolved
Fondé	2 avril 2012
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	43290 - Autres travaux d'installation
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Deane, Robert Harold Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 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%

Kirby, Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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%

Smith, Steven John Status: Active Notified: 25/11/2019 Date of Birth: 09/1969 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 (3)

Source: Companies House

Deane, Robert Harold Holmfirth, West Yorkshire Status: Active Notified: 01/09/2013 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirby, Paul Holmfirth, West Yorkshire Status: Active Notified: 02/04/2012 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Steven John Holmfirth, West Yorkshire Status: Active Notified: 02/04/2012 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Measure Check Limited Status: Active Companies House Number: 11740051

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Wetherby Building Solutions Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)