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Jméno	Michaels Building & Joinery Services LTD
Adresa	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP
VAT ID (DIČ)	no VAT ID available
Company No.	13692152 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41202 Construction of domestic buildings 43290 Other construction installation 43320 Joinery installation 43390 Other building completion and finishing
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 (2)

Source: Companies House

Howman, Michael Status: Active Notified: 20/10/2021 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thompson, Michael Status: Active Notified: 20/10/2021 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Howman, Michael Bromborough, Wirral, England Status: Active Notified: 01/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Michael Wirral, England Status: Active Notified: 20/10/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Michaels Building & Joinery Services LTD

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Persons with Significant Control (2)

Officers (2)