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Jméno	Utilities Valves Limited
Adresa	Laurel House Kitling Road Knowsley Business Park Prescot L34 9JA
VAT ID (DIČ)	no VAT ID available
Company No.	06396273 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46690 Wholesale of other machinery and equipment
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 (1)

Source: Companies House

Woodward, Peter John Status: Active Notified: 01/10/2016 Date of Birth: 09/1947 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Denham, Christopher Paul Fisher Kelsall, Cheshire, United Kingdom Status: Active Notified: 30/03/2015 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woodward, Peter John Bournemouth, Hampshire Status: Active Notified: 23/11/2007 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Utilities Valves Limited

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Persons with Significant Control (1)

Officers (2)