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Jméno	Ward Construction Limited
Adresa	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND
VAT ID (DIČ)	no VAT ID available
Company No.	05075128 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

Ward, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ward, David Hall Green, Wakefield, United Kingdom Status: Active Notified: 16/03/2004 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Trudie Michelle Staithes, Saltburn-By-The-Sea, England Status: Active Notified: 15/03/2009 Date of Birth: 02/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Ward Construction Limited

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Persons with Significant Control (1)

Officers (2)