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Jméno	Wilson Property Trading (Handsworth) LTD
Adresa	9A Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ
VAT ID (DIČ)	no VAT ID available
Company No.	10931326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial buildings
Company Register Status	active
Previous Names	JLI Homes Limited JLI Construction LTD
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 (2)

Source: Companies House

GB Wilson Property Trading Group Limited Status: Active Notified: 28/07/2022 Companies House Number: 14250144 Nature of Control

Significant influence or control

Wilson, Luke Status: Ceased Notified: 24/08/2017 Ceased: 28/07/2022 Date of Birth: 08/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wilson, Dean Smethwick, West Midlands, England Status: Active Notified: 28/07/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Harvey Joe Smethwick, West Midlands, England Status: Active Notified: 28/07/2022 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Luke Smethwick, West Midlands, England Status: Active Notified: 24/08/2017 Date of Birth: 08/1990 Occupation: Ground Worker Role: Director Country of Residence: England Nationality: English

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Wilson Property Trading (Handsworth) LTD

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Persons with Significant Control (2)

Officers (3)