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Jméno	Preston Roofline Supplies LTD
Adresa	79 Lansdown Hill Fulwood Preston PR2 3UX
VAT ID (DIČ)	no VAT ID available
Company No.	07916207 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. leden 2012
Sector (SIC)	46730 - Wholesale of wood, construction materials and sanitary equipment 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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

Wallbank, Karl Frederick Status: Active Notified: 01/06/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lyle-Sinclair, Peter Andrew Fulwood, Preston, Lancashire Status: Active Notified: 19/01/2018 Role: Secretary

Wallbank, Karl Frederick Preston, Lancashire, England Status: Active Notified: 19/01/2012 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Preston Roofline Supplies LTD

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Persons with Significant Control (1)

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