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Nom	P Ward Building Services LTD
Adresse	34 Trent Way Kearsley Bolton Lancs BL4 8PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07400625 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ward, Debra Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

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

Ward, Peter Status: Active Notified: 03/11/2017 Date of Birth: 09/1955 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ward, Peter Kearsley, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 08/10/2010 Date of Birth: 09/1955 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Peter Kearsley, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 21/01/2016 Role: Secretary

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P Ward Building Services LTD

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Persons with Significant Control (2)

Officers (2)