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Nom	David Warburton Limited
Adresse	The Workshop Church Farm Marton Macclesfield SK11 9HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09400116 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	95240 - Réparation de meubles et d'équipements du foyer
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hulme, Beverley Status: Active Notified: 28/09/2016 Date of Birth: 05/1970 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%

Right to appoint and remove directors

Warburton, David Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hulme, Beverley Marton, Macclesfield, Cheshire Status: Active Notified: 25/09/2016 Date of Birth: 05/1970 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Hulme, Beverley Marton, Macclesfield, Cheshire, England Status: Active Notified: 21/01/2015 Role: Secretary

Warburton, David Marton, Macclesfield, Cheshire, England Status: Active Notified: 21/01/2015 Date of Birth: 11/1971 Occupation: French Polisher Role: Director Country of Residence: England Nationality: British

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David Warburton Limited

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Persons with Significant Control (2)

Officers (3)