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Nom	Plastering Solutions Yorkshire LTD
Adresse	75 Banks Road Linthwaite Huddersfield HD7 5LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07271159 Show on Companies House
Statut de Société	actif
Fondé	2 juin 2010
Accounts	DORMANT next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	43310 - Travaux de plâtrerie
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 (2)

Source: Companies House

Dillingham, Melvyn Harry Status: Active Notified: 02/06/2017 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Dillingham, Shayn Melvyn Status: Active Notified: 02/06/2017 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dillingham, Melvyn Harry Slaithwaite, Huddersfield, West Yorkshire, England Status: Active Notified: 02/06/2010 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dillingham, Shayn Melvyn Linthwaite, Huddersfield, West Yorkshire, England Status: Active Notified: 21/08/2013 Date of Birth: 03/1972 Occupation: Plasterer Role: Director Country of Residence: England Nationality: British

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Plastering Solutions Yorkshire LTD

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Persons with Significant Control (2)

Officers (2)