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Nom	Walton Holdings (SW) Limited
Adresse	C3 Apollo Court Neptune Park Plymouth PL4 0SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13165563 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Freshwater, David Status: Active Notified: 28/01/2021 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Richards, Simon Roy Status: Active Notified: 28/01/2021 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Freshwater, David Plymouth, England Status: Active Notified: 28/01/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freshwater, David William John Plymouth, England Status: Active Notified: 28/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Simon Roy Plymouth, England Status: Active Notified: 28/01/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Walton Development and Construction LTD Status: Active Notified: 03/02/2021 Companies House Number: 04102917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walton Fabrications Limited Status: Active Notified: 04/02/2021 Companies House Number: 13179773 Nature of Control

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