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Nom	J.W. Hinchliffe (Tanks) Limited
Adresse	Weaver Street Leeds LS4 2AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J. W. Hinchliffe (Tanks) Limited
Company Register Address	Weaver Street Leeds West Yorkshire LS4 2AU
Société Numéro de Registre	03244006 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Persons with Significant Control (1)

Source: Companies House

GB J. W. Hinchliffe Limited Status: Active Notified: 06/04/2016 Companies House Number: 00521059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hinchliffe, Henry Kirkstall Road, Leeds West Yorkshire Status: Active Notified: 24/09/1996 Date of Birth: 08/1945 Occupation: Tank Cleaning Role: Director Country of Residence: England Nationality: British

Hinchliffe, John William Kirkstall Road, Leeds West Yorkshire Status: Active Notified: 01/07/2000 Date of Birth: 07/1975 Role: Secretary Nationality: British

Hinchliffe, John William Kirkstall Road, Leeds West Yorkshire Status: Active Notified: 01/10/2000 Date of Birth: 07/1975 Occupation: Tank Cleaning Role: Director Country of Residence: England Nationality: British

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J.W. Hinchliffe (Tanks) Limited

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Persons with Significant Control (1)

Officers (3)