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Nom	PW Developments (Yorkshire) LTD
Adresse	Unit 2 Chevin Mill Leeds Road Otley LS21 1BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10797224 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2017
Accounts	DORMANT last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 - Non-trading company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Parkin, Lee Status: Active Notified: 01/06/2017 Date of Birth: 11/1968 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%

GB Pw Architectural Consultants Limited Status: Active Notified: 01/06/2017 Companies House Number: 08294986 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%

Weatherill, Phillip David Status: Active Notified: 01/06/2017 Date of Birth: 10/1968 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 (2)

Source: Companies House

Parkin, Lee Leeds, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 11/1968 Occupation: Architectural Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Weatherill, Phillip David Leeds, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 10/1968 Occupation: Architectural Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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PW Developments (Yorkshire) LTD

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Persons with Significant Control (3)

Officers (2)