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Nom	Martin Walter Limited
Adresse	The Yard Bunny Lane Sherfield English Romsey SO51 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04600853 Show on Companies House
Statut de Société	Dissolved
Fondé	26 novembre 2002
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2019
Activité (Code NAF)	30990 - Fabrication d'autres équipements de transport n.c.a.
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 (3)

Source: Companies House

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GB Shb Hire Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2019 Companies House Number: 01391731 Nature of Control

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Significant influence or control as firm

Street, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2019 Date of Birth: 08/1948 Nature of Control

Right to appoint and remove directors as firm

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Officers (3)

Source: Companies House

Street, Michael George Sherfield English, Romsey, England Status: Active Notified: 28/04/2020 Role: Secretary

Street, Michael George Brices Lane, Sherfield English, Hampshire Status: Active Notified: 07/08/2003 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Street, Paul John Sherfield English, Romsey, England Status: Active Notified: 23/04/2007 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Martin Walter Limited

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Persons with Significant Control (3)

Officers (3)