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Nom	W.M.Utility Services Limited
Adresse	18 Linden Mews Langley Park Durham DH7 9DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	WM Utility Services Limited
Société Numéro de Registre	06735666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
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

Welch, Christopher Mark Status: Active Notified: 27/10/2016 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Merren, Martin James Langley Park, Durham, England Status: Active Notified: 02/01/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Cheryl Langley Park, Durham Status: Active Notified: 01/11/2017 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Welch, Christopher Mark Langley Park, Durham Status: Active Notified: 28/10/2008 Date of Birth: 06/1979 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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W.M.Utility Services Limited

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Persons with Significant Control (1)

Officers (3)