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Nom	BOB ON Building Supplies Limited
Adresse	Walter Tipper Limited Europa Way Britannia Enterprise Park Lichfield WS14 9TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12417038 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 2020
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
Noms Précédents	BOB ON Building Supplies Holdings Limited
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 (1)

Source: Companies House

GB W T Lichfield Limited Status: Active Notified: 21/01/2020 Companies House Number: 07282552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Tipper, Amy Jane Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tipper, Andrew Walter Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tipper, Joseph Walter Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tipper, William Andrew Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BOB ON Building Supplies Limited

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Persons with Significant Control (1)

Officers (4)