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Nom	Specwall HA Limited
Adresse	Alliance House Clarence Avenue Trafford Park Manchester M17 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11991062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Alliance Building Products 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Jay, Matthew James Trafford Park, Manchester, England Status: Active Notified: 13/05/2019 Date of Birth: 05/1981 Occupation: Mr Role: Director Country of Residence: United Arab Emirates Nationality: British

Jay, Philip James Trafford Park, Manchester, England Status: Active Notified: 13/05/2019 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccloskey, Cormac Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Ohanesian, Harout Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: American

Ohanesian, Viken Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Russell, David Trafford Park, Manchester, England Status: Active Notified: 13/05/2019 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Treanor, Damien Peter Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (3)

Specwall Alliance Limited Status: Active Notified: 29/08/2019 Companies House Number: 11012816 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Specwall Creagh Manufacturing Limited Status: Active Notified: 21/06/2021 Companies House Number: 13468311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors