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Nom	Preston Roofline Supplies LTD
Adresse	79 Lansdown Hill Fulwood Preston PR2 3UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07916207 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2012
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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

Wallbank, Karl Frederick Status: Active Notified: 01/06/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lyle-Sinclair, Peter Andrew Fulwood, Preston, Lancashire Status: Active Notified: 19/01/2018 Role: Secretary

Wallbank, Karl Frederick Preston, Lancashire, England Status: Active Notified: 19/01/2012 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Preston Roofline Supplies LTD

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Persons with Significant Control (1)

Officers (2)