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Jméno	Walker Singleton (Commercial ) LTD
Adresa	Property House Lister Lane Halifax West Yorkshire HX1 5AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. prosinec 2021
Company Register Name	Walker Singleton (Commercial) Limited
Company No.	03351035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Walker Singleton (Commercial ) LTD \| Walker Singleton Stewart Newiss
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Barker, Ryan Grant Lister Lane, Halifax, West Yorkshire Status: Active Notified: 09/03/2017 Date of Birth: 10/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Chapman, Allan Mark Lister Lane, Halifax, West Yorkshire Status: Active Notified: 01/05/2005 Date of Birth: 02/1971 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Clark, Kathryn Halifax, England Status: Active Notified: 20/01/2019 Role: Secretary

Diakiw, Paul Michael Lister Lane, Halifax, West Yorkshire Status: Active Notified: 01/05/2005 Date of Birth: 05/1973 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Hey, Daniel Charles Lister Lane, Halifax, West Yorkshire Status: Active Notified: 01/05/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waites, Benjamin Lawrence Lister Lane, Halifax, West Yorkshire Status: Active Notified: 09/03/2017 Date of Birth: 06/1978 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Foster, Graham Alan Lister Lane, Halifax Status: Ceased Notified: 09/03/2017 Ceased: 01/05/2024 Date of Birth: 07/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Walker Singleton (Commercial ) LTD

VAT Registration Date

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Officers (7)