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Jméno	Walmgate York LTD
Adresa	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ
VAT ID (DIČ)	no VAT ID available
Company No.	15118414 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6. září 2023
Sector (SIC)	68100 Buying and selling of own real estate
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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Officers (3)

Source: Companies House

Boyle, Thomas Joseph Huntington, York, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peak, Richard James Michael Huntington, York, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Maxwell Rowland John Huntington, York, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Walmgate York LTD

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Officers (3)