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Nom	Walker & Smith \| Batley \| Limited
Adresse	Unit 30 Carlinghow Mills Bradford Road Batley WF17 8LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00067499 Show on Companies House
Statut de Société	Liquidation
Fondé	19 octobre 1900
Accounts	SMALL last accounts made up to 31 mars 1996
Activité (Code NAF)	2954 - Manufacture for textile, apparel & leather
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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Source: Companies House

Smith, Kathleen Matilda Batley, West Yorkshire Status: Active Notified: 26/01/1992 Date of Birth: 05/1906 Occupation: Retired Role: Director Nationality: British

Taylor, Lindsay Veronica Moncrieff Batley, West Yorkshire Status: Active Notified: 27/03/1993 Date of Birth: 05/1942 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Nicholas Charles Duncan Burnsall, Skipton, North Yorkshire Status: Active Notified: 27/03/1993 Date of Birth: 08/1965 Role: Secretary Country of Residence: England Nationality: British

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Walker & Smith | Batley | Limited

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Officers (3)