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Nom	Mike Wakefield Tippers Limited
Adresse	10 Quay Middle Queen Elizabeth Dock Hull East Yorkshire HU9 5PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ashcourt Group Hull HU8 8BT
Société Numéro de Registre	04815679 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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 (4)

Source: Companies House

GB Ashcourt Quarries Limited Status: Active Notified: 03/07/2019 Companies House Number: 11960103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ashcourt Group Limited Status: Ceased Notified: 03/07/2019 Ceased: 03/07/2019 Companies House Number: 11588892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ashcourt Quarries Limited Status: Ceased Notified: 17/05/2019 Ceased: 03/07/2019 Companies House Number: 11960103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wakefield, Michael Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bousfield, Kurt James Nicholas Hull, England Status: Active Notified: 17/05/2019 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Churchill, Leigh Jon Hull, East Yorkshire, England Status: Active Notified: 17/05/2019 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mike Wakefield Tippers Limited

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Persons with Significant Control (4)

Officers (2)