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Jméno	The Party Wall Experts LTD
Adresa	29 Wheelwright Avenue Lower Wortley Leeds LS12 4UW
VAT ID (DIČ)	no VAT ID available
Company No.	07064793 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

Cleavin, Ian Stuart Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cleavin, Ian Stuart Lower Wortley, Leeds, Yorkshire, England Status: Active Notified: 03/11/2009 Date of Birth: 09/1972 Occupation: Chartered Engineer & Party Wall Sur Role: Director Country of Residence: England Nationality: English

Cleavin, Ian Stuart Lower Wortley, Leeds, Yorkshire, England Status: Active Notified: 03/11/2009 Role: Secretary

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The Party Wall Experts LTD

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Persons with Significant Control (1)

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