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Nom	Alliance Building Products Limited
Adresse	Unit 14 Westpoint Enterprise Park C Trafford Park Manchester M17 1QS
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.	10 mai 2021
Company Register Name	Specwall HA Limited
Société Numéro de Registre	11991062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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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Officers
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Officers (7)

Source: Companies House

Jay, Matthew James Trafford Park, Manchester, England Status: Active Notified: 13/05/2019 Date of Birth: 05/1981 Occupation: Mr Role: Director Country of Residence: United Arab Emirates Nationality: British

Jay, Philip James Trafford Park, Manchester, England Status: Active Notified: 13/05/2019 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccloskey, Cormac Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Ohanesian, Harout Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: American

Ohanesian, Viken Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Russell, David Trafford Park, Manchester, England Status: Active Notified: 13/05/2019 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Treanor, Damien Peter Trafford Park, Manchester, England Status: Active Notified: 15/08/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish