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Nom	W H B Construction Limited
Adresse	5 Stonedelph Close Ainsworth Bolton Lancashire BL2 5SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	W.H.B. Construction LTD.
Company Register Address	Turf House Radcliffe M26 3BJ
Société Numéro de Registre	03671229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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 (1)

Source: Companies House

GB W.H.B. Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04674517 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Appleby, Phil Radcliffe, Manchester, United Kingdom Status: Active Notified: 01/02/2010 Date of Birth: 04/1967 Occupation: Contract Manager Role: Director Country of Residence: England Nationality: British

Chambers, Steve Radcliffe, Manchester, United Kingdom Status: Active Notified: 18/07/2003 Date of Birth: 08/1956 Occupation: Joiner Role: Director Country of Residence: England Nationality: British

Chambers, Steve Radcliffe, Manchester, United Kingdom Status: Active Notified: 12/03/2004 Date of Birth: 08/1956 Occupation: Joiner Role: Secretary Country of Residence: England Nationality: British

Crook, Allan Ainsworth, Lancashire Status: Active Notified: 20/11/1998 Date of Birth: 01/1969 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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W H B Construction Limited

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Persons with Significant Control (1)

Officers (4)