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Nom	Halting Developments Limited
Adresse	308A Potovens Lane Wrenthorpe Wakefield WF2 0QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06452186 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2007
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Beckett, John Edward Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

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

Officers (2)

Source: Companies House

Beckett, Andrea Jane Wrenthorpe, Wakefield, West Yorkshire Status: Active Notified: 04/02/2008 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beckett, John Edward Wrenthorpe, Wakefield, West Yorkshire Status: Active Notified: 04/02/2008 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Halting Developments Limited

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Persons with Significant Control (1)

Officers (2)