Všechny informace o:

Jméno	PWL Limited
Adresa	2 Castle Yard Richmond Surrey TW10 6TF
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. únor 2017
Company No.	01747141 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Waldman, Annette Dorothea Status: Active Notified: 06/04/2016 Date of Birth: 12/1925 Nature of Control

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

Officers (5)

Source: Companies House

Lipson, Penelope Richmond, Surrey Status: Active Notified: 02/11/2015 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waldman, Alix Elizabeth Richmond, Surrey Status: Active Notified: 01/04/2018 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waldman, Annette Dorothea Ham Common, Richmond, Surrey Status: Active Notified: 24/10/1991 Date of Birth: 12/1925 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waldman, Philip Leon Wargrave, Berkshire Status: Active Notified: 24/10/1991 Date of Birth: 01/1953 Occupation: Chartered Surveyor & Managing Director Role: Director Country of Residence: England Nationality: British

Wynn-Jones, Sonia Richmond, Surrey Status: Active Notified: 02/11/2015 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PWL Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01828753 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

PWL Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)