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Nom	Specwall Installations Limited
Adresse	Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12269279 Show on Companies House
Statut de Société	Dissolved
Fondé	18 octobre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43290 - Autres travaux d'installation 43320 - Travaux de menuiserie
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 (2)

Source: Companies House

GB Specwall Alliance Limited Status: Active Notified: 18/10/2019 Companies House Number: 11012816 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%

Right to appoint and remove directors

GB Westfields Construction Limited Status: Active Notified: 18/10/2019 Companies House Number: 02719662 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

Jay, Philip James Clarence Avenue Trafford Park, Manchester, England Status: Active Notified: 18/10/2019 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manzi, Louis Clarence Avenue Trafford Park, Manchester, England Status: Active Notified: 25/11/2019 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Specwall Installations Limited

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Persons with Significant Control (2)

Officers (2)