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Nom	D T Wall Roofing Limited
Adresse	16 Cawston Lane Dunchurch Rugby Warks CV22 6QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Gethin House 36 Bond Street England CV11 4DA
Société Numéro de Registre	06329651 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43910 - Travaux de couverture
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 (2)

Source: Companies House

Wall, Stephen David Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

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

Ward, Karen Jayne Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

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

Officers (2)

Source: Companies House

Wall, Stephen David Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 31/07/2007 Date of Birth: 02/1970 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Ward, Karen Jayne Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 31/07/2007 Date of Birth: 07/1967 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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D T Wall Roofing Limited

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Persons with Significant Control (2)

Officers (2)