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Nom	Walter Hartley Limited
Adresse	Redhuegh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00727369 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 1962
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	43210 - Installation électrique
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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Persons with Significant Control (1)

Source: Companies House

Symonds, Alistair Graham Status: Active Notified: 02/08/2016 Date of Birth: 01/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Symonds, Alistair Graham Thornaby Place, Stockton On Tees Status: Active Notified: 01/11/1998 Date of Birth: 01/1967 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Symonds, Sarah Kathleen Thornaby Place, Stockton On Tees Status: Active Notified: 01/11/1998 Date of Birth: 04/1970 Occupation: Secretary Role: Director Country of Residence: England Nationality: English

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Walter Hartley Limited

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Persons with Significant Control (1)

Officers (2)