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Jméno	Slaters Investments LTD
Adresa	Hillcop Bank Farm Aston Wem SY4 5SB
VAT ID (DIČ)	no VAT ID available
Company No.	13955985 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 Development of building projects
Company Register Status	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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Sources: 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

Slater, Nicholas Robert Status: Active Notified: 04/03/2022 Date of Birth: 08/1986 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 (3)

Source: Companies House

Slater, Anna Nicola Wem, Shropshire, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 12/1985 Occupation: Dog Breeder Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Nicholas Robert Maer, Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1986 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Richard James Wem, Shropshire, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 12/1985 Occupation: Farrier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB P & W Leighton Developments LTD Status: Ceased Notified: 17/05/2022 Ceased: 16/07/2024 Companies House Number: 14001861 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Všechny informace o:

Slaters Investments LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)