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Nom	I M Walker (Builders) Limited
Adresse	Heatherset Copperkins Grove Amersham Buckinghamshire HP6 5QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Goodier Smith & Watts Manor Way, Borehamwood WD6 1QQ
Société Numéro de Registre	02006964 Show on Companies House
Statut de Société	actif
Fondé	4 avril 1986
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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

Walker, Ian Malcolm Status: Active Notified: 01/07/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Walker, Ian Malcolm Copperkins Grove, Chesham, Buckinghamshire Status: Active Notified: 30/06/1991 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Stephanie Jane Copperkins Grove, Amersham, Buckinghamshire Status: Active Notified: 28/11/1994 Date of Birth: 09/1964 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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I M Walker (Builders) Limited

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Persons with Significant Control (1)

Officers (2)