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Nom	Parkview Builders Limited
Adresse	Spa Fields Industrial Estate Slaithwaite Huddersfield HD7 5BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04080777 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Rosevilla Properties Limited Status: Active Notified: 01/09/2016 Companies House Number: 03691572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Fell, Amy Louise Slaithwaite, Huddersfield, W Yorkshire Status: Active Notified: 27/10/2008 Role: Secretary Nationality: British

Fell, Roger Graham Nawton, York, England Status: Active Notified: 07/09/2001 Date of Birth: 04/1954 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

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Parkview Builders Limited

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Persons with Significant Control (1)

Officers (2)