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Nom	Halls The Builders LTD
Adresse	Dalton House 9 Dalton Square Lancaster LA1 1WD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06778518 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kilnerfoot Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470425 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hall, Nicholas Richard Lancaster Status: Active Notified: 03/02/2009 Date of Birth: 12/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Paula Winifred Lancaster Status: Active Notified: 03/02/2009 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Halls The Builders LTD

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Persons with Significant Control (1)

Officers (2)