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Nom	James Haggarty Building Technologies Group Limited
Adresse	Imperial Buildings 20 - 22 Bull Ring High Street Northwich CW9 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08232559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	James Haggerty Building Technologies Group Limited
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
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Persons with Significant Control (1)

Source: Companies House

Morris, Darren James Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Morris, Christian James High Street, Northwich, England Status: Active Notified: 19/09/2019 Date of Birth: 08/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris, Darren James High Street, Northwich, England Status: Active Notified: 28/09/2012 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)