Všechny informace o:

Jméno	Roundway Roofing Contractors LTD
Adresa	16 Meadow Drive Devizes Wiltshire SN10 3BJ
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.	5. červenec 2016
Company Register Name	Roundway Roofing Contractors Limited
Company Register Address	The Old Post Office Chippenham SN15 3HR
Company No.	04532706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gleed, Jacqueline Anne Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 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

Gleed, Robert Norman Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Roundway Holdings South West Limited Status: Active Notified: 27/05/2022 Companies House Number: 14137680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gleed, Jacqueline Anne Chippenham, Wiltshire, England Status: Active Notified: 11/09/2002 Role: Secretary Nationality: British

Gleed, Robert Norman Chippenham, Wiltshire, England Status: Active Notified: 11/09/2002 Date of Birth: 10/1966 Occupation: Roofing Contractor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Roundway Roofing Contractors LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)