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Nom	Walbank Walsall (B) Limited
Adresse	7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04184663 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 2001
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Morrison Walsall (B) Limited Inhoco 2301 Limited
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

GB Edinburgh House Estates (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05350616 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Coetzee, Russell Steven Bishop'S Stortford Status: Active Notified: 29/01/2018 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Conway, Eoin Harry Bishop'S Stortford, Hertfordshire Status: Active Notified: 29/01/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Conway, Eoin Harry, Mr. Bishop'S Stortford Status: Active Notified: 29/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Quayle, Clifford Anthony Bishop'S Stortford, Hertfordshire Status: Active Notified: 25/04/2002 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Roberts, David Ian Bishop'S Stortford Status: Active Notified: 25/04/2002 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Donnelly, Anthony Corstorphine, Edinburgh Status: Ceased Notified: 20/03/2002 Ceased: 12/08/2003 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Walbank Walsall (B) Limited

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Persons with Significant Control (1)

Officers (6)