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Nom	Whiteline Utilities LTD
Adresse	79 Wimborne Road West Wimborne Dorset BH21 2DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	White Line Utilities LTD
Company Register Address	Devonshire House Stanmore HA7 1JS
Société Numéro de Registre	06822695 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

Begley, Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

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

Officers (2)

Source: Companies House

Begley, Michael Stanmore, Middlesex, England Status: Active Notified: 23/01/2013 Date of Birth: 03/1972 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Begley, Wendy Wimborne, Dorset, England Status: Active Notified: 18/02/2009 Date of Birth: 08/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Whiteline Utilities LTD

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Persons with Significant Control (1)

Officers (2)