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Nom	K.P.Wilton Developments LTD
Adresse	11/12 Brighton Place Kingswood Bristol BS15 1QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	K.P. Wilton Developments Limited
Société Numéro de Registre	00955890 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wilton, Robert Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Wilton, Robert Kenneth Longwell Green, Bristol, Avon Status: Active Notified: 01/06/2007 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilton, Alice Kate Hanham, Bristol Status: Ceased Notified: 07/09/1991 Ceased: 22/05/2024 Date of Birth: 04/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilton, Alice Kate Hanham, Bristol Status: Ceased Ceased: 22/05/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

K P Wilton & SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 00803526 Nature of Control