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Jméno	I D Warters Building Contractors Limited
Adresa	22 Thornbury Walk Kingswood Hull HU7 3JY
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.	15. květen 2016
Company Register Name	I.D. Warters Building Contractors Limited
Company Register Address	138 Quay Road Bridlington YO16 4JB
Company No.	04143098 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	D.H. Warters & SON Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Warters, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Warters, Dominic Adam Kingswood, Kingston Upon Hull, England Status: Active Notified: 06/04/2018 Role: Secretary

Warters, Ian David Kingswood, Hull, England Status: Active Notified: 14/08/2007 Date of Birth: 08/1970 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Warters, Moira Anne Kingswood, Hull, England Status: Active Notified: 14/08/2007 Role: Secretary Nationality: British

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I D Warters Building Contractors Limited

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Persons with Significant Control (1)

Officers (3)