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Nom	Danaher & Walsh (Civil Engineering) Limited
Adresse	20 Granite Way Mountsorrel Leics LE12 7TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 novembre 2016
Société Numéro de Registre	03951818 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes 42130 - Construction de ponts et tunnels 42910 - Construction d'ouvrages maritimes et fluviaux 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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 Danaher & Walsh Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03957969 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Danaher, Daniel Henry Mountsorrel, Loughborough, Leicestershire, England Status: Active Notified: 20/03/2000 Date of Birth: 08/1963 Occupation: Director Of Civil Engineer Co. Role: Director Country of Residence: United Kingdom Nationality: Irish

Danaher, Sandra Mountsorrel, Loughborough, Leicestershire, England Status: Active Notified: 20/03/2000 Date of Birth: 10/1962 Role: Secretary Nationality: British

Danaher, Sandra Mountsorrel, Loughborough, Leicestershire, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gilbert, Ian Michael Mountsorrel, Loughborough, Leicestershire, England Status: Active Notified: 30/01/2015 Date of Birth: 10/1969 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Mccallion, Sean Desmond Mountsorrel, Loughborough, England Status: Active Notified: 01/11/2023 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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Danaher & Walsh (Civil Engineering) Limited

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Persons with Significant Control (1)

Officers (5)