Toutes les informations sur:

Nom	Almax Developments LTD
Adresse	The Old Schoolhouse Church Lane Swillington Leeds LS26 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04628360 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
Noms Précédents	Phillip Rudd Plastering Contractors Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rudd, Phillip Status: Active Notified: 03/01/2017 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crossley Rudd, Gillian Gail Swillington, West Yorkshire Status: Active Notified: 03/01/2003 Date of Birth: 04/1967 Role: Secretary Nationality: British

Rudd, Phillip Swillington, Leeds, England Status: Active Notified: 03/01/2003 Date of Birth: 11/1966 Occupation: Plasterer Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Almax Developments LTD

Quick access

Persons with Significant Control (1)

Officers (2)