Toutes les informations sur:

Nom	Wilsons Property Construction LTD
Adresse	King Street House 15 Upper King Street Norwich NR3 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09685407 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	41202 - 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wilson, Daniel Stuart Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Wilson, Daniel Stuart Norwich, Norfolk, United Kingdom Status: Active Notified: 14/07/2015 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Julie Norwich, Norfolk, United Kingdom Status: Active Notified: 14/07/2015 Role: Secretary

Toutes les informations sur:

Wilsons Property Construction LTD

Quick access

Persons with Significant Control (1)

Officers (2)