Toutes les informations sur:

Nom	P & W Leighton Developments LTD
Adresse	1 Moorland Road Stoke-On-Trent ST6 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14001861 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Slater & Leighton Developments LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB P & W Leighton Holdings Ltd Status: Active Notified: 17/05/2022 Companies House Number: 12090000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leighton, Peter Robert Status: Ceased Notified: 25/03/2022 Ceased: 17/05/2022 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Slaters Investments Ltd Status: Ceased Notified: 17/05/2022 Ceased: 16/07/2024 Companies House Number: 13955985 Nature of Control

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Leighton, Peter Robert Stoke-On-Trent, England Status: Active Notified: 25/03/2022 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slater, Nicholas Stoke-On-Trent, England Status: Ceased Notified: 17/05/2022 Ceased: 16/07/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slater, Richard James Stoke-On-Trent, England Status: Ceased Notified: 17/05/2022 Ceased: 16/07/2024 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

P & W Leighton Developments LTD

Quick access

Persons with Significant Control (3)

Officers (3)