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Nom	F.W. Davies (Builders) Limited
Adresse	Flat 7 Davies House Redhall Precinct, Redhall Estate Connah's Quay CH5 4SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01386209 Show on Companies House
Statut de Société	actif
Fondé	31 août 1978
Accounts	DORMANT next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 - Dormant 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 (2)

Source: Companies House

Davies, Anthony Frederick Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Davies, Peter William Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davies, Anthony Frederick Redhall Precinct, Redhall Estate, Connah'S Quay, Deeside, United Kingdom Status: Active Notified: 22/06/1991 Date of Birth: 08/1951 Occupation: Master Builder Role: Director Country of Residence: England Nationality: British

Davies, Peter William Redhall Precinct, Redhall Estate, Connah'S Quay, Deeside, United Kingdom Status: Active Notified: 22/06/1991 Date of Birth: 06/1958 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Angela Mary Redhall Precinct, Redhall Estate, Connah'S Quay, Deeside, United Kingdom Status: Active Notified: 22/06/1991 Date of Birth: 04/1956 Role: Secretary Country of Residence: England Nationality: British

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F.W. Davies (Builders) Limited

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Persons with Significant Control (2)

Officers (3)