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Jméno	Gilkes Pumping Systems Limited
Adresa	Canal Head North Kendal Cumbria LA9 7BZ
VAT ID (DIČ)	no VAT ID available
Company No.	03573267 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Wallwin Water 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gilbert Gilkes & Gordon Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00173768 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crewdson, Charles William Nepean Kendal, Cumbria Status: Active Notified: 01/01/2013 Date of Birth: 03/1964 Occupation: Reitred Lt Col Armed Forces Role: Director Country of Residence: United Kingdom Nationality: British

Poole, Andrew William Kendal, Cumbria Status: Active Notified: 19/08/2005 Date of Birth: 06/1961 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Gilkes Pumping Systems Limited

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Persons with Significant Control (1)

Officers (2)