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Nom	Profiles Brickwork Limited
Adresse	Hewitt House Winstanley Road Billinge Wigan WN5 7XA
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.	12 mai 2016
Company Register Address	3Rd Floor, Westfield House Sheffield S1 3FZ
Société Numéro de Registre	09190221 Show on Companies House
Statut de Société	Liquidation
Fondé	28 août 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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 (4)

Source: Companies House

Monk, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 03/1984 Nature of Control

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

Thomas, Gareth Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

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

Fox, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 04/1956 Nature of Control

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

Monk, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1983 Nature of Control

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

Officers (2)

Source: Companies House

Monk, Andrew James Sheffield Status: Active Notified: 31/07/2017 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Gareth Sheffield Status: Active Notified: 31/07/2017 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Profiles Brickwork Limited

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Persons with Significant Control (4)

Officers (2)