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Nom	Phillip Wilson Limited
Adresse	5 Sherwood Close Ormesby Middlesbrough Cleveland TS7 9HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06217969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 42990 - Construction d'autres ouvrages de génie civil 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
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Persons with Significant Control (1)

Source: Companies House

Wilson, Phillip Clive Status: Active Notified: 30/03/2017 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wilson, Lyndsay Marie Ormesby, Middlesbrough, Cleveland Status: Active Notified: 30/03/2016 Date of Birth: 02/1980 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Wilson, Phillip Clive Ormesby, Middlesbrough, Cleveland, England Status: Active Notified: 18/04/2007 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilson, Robin Ashly Ormesby, Middlesbrough, Cleveland Status: Active Notified: 18/04/2007 Role: Secretary Nationality: British

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Phillip Wilson Limited

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Persons with Significant Control (1)

Officers (3)