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Nom	Wall TO Wall Scotland Limited
Adresse	10B Marine Parade North Berwick EH39 4LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC344212 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2008
Accounts	MICRO ENTITY last accounts made up to 30 juin 2020
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie 70229 - Conseil pour les affaires et autres conseils de gestion
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

Webb, Alan Gordon Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Webb, Alan Gordon North Berwick Status: Active Notified: 11/06/2008 Date of Birth: 03/1952 Occupation: Marketing Manager Role: Director Country of Residence: Scotland Nationality: British

Webb, Stephen North Berwick, East Lothian Status: Active Notified: 11/06/2008 Date of Birth: 05/1984 Occupation: Tiler Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Wall TO Wall Scotland Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)