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Nom	Ultimate Roofing and Building Products LTD
Adresse	Bee Mill Shaw Road Royton Oldham OL2 6EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12993541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Patterson And Rothwell Limited Status: Active Notified: 01/01/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sarsfield, David Norman Status: Ceased Notified: 03/11/2020 Ceased: 01/01/2024 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arendell, David John Royton, Oldham, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Atkins, Timothy Neil Royton, Oldham, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rothwell, Alan Royton, Oldham, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tilley, Lee Frederick Royton, Oldham, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sarsfield, David Norman Royton, Oldham, England Status: Ceased Notified: 03/11/2020 Ceased: 01/01/2024 Date of Birth: 10/1958 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Ultimate Roofing and Building Products LTD

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Persons with Significant Control (2)

Officers (5)