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Nom	K.J. Walby Limited
Adresse	14 Oaklands Miskin Pontyclun CF72 8RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04313604 Show on Companies House
Statut de Société	Liquidation
Fondé	30 octobre 2001
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2010
Activité (Code NAF)	4521 - Gen construction & civil engineer
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Walby, Emma Tonyrefail, Rhondda Cynon Taff Status: Active Notified: 24/02/2003 Date of Birth: 09/1978 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Walby, Kerry Jiles Gibbon Miskin, Pontyclun, Rct, Wales Status: Active Notified: 30/10/2001 Date of Birth: 08/1969 Occupation: Kerb Tarmac And Grounwork Cont Role: Secretary Country of Residence: Wales Nationality: British

Walby, Kerry Jiles Gibbon Miskin, Pontyclun, Rct, Wales Status: Active Notified: 30/10/2001 Date of Birth: 08/1969 Occupation: Kerb Tarmac And Grounwork Cont Role: Director Country of Residence: Wales Nationality: British

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K.J. Walby Limited

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Officers (3)