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Jméno	Wessex Slate and Tile Roofing Services LTD
Adresa	Moorland Business Park Moorland Road Indian Queens TR9 6HJ
VAT ID (DIČ)	no VAT ID available
Company No.	02303728 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	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 (1)

Source: Companies House

GB Westlands Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 05482687 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lewis, Natalie Moorland Road, Indian Queens, Cornwall Status: Active Notified: 29/03/2021 Role: Secretary

Lewis, Natalie Indian Queens, Cornwall, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Peter Anthony Moorland Road, Indian Queens, Cornwall Status: Active Notified: 01/04/1991 Date of Birth: 09/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Richard Norman Moorland Road, Indian Queens, Cornwall Status: Active Notified: 16/07/2002 Date of Birth: 02/1971 Occupation: Manager/director Role: Director Country of Residence: England Nationality: British

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Wessex Slate and Tile Roofing Services LTD

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Persons with Significant Control (1)

Officers (4)