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Nom	Andy Williams (Builders) Limited
Adresse	1 Allanadale Court Waterpark Road Salford M7 4JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Andy Williams (Builders) LTD.
Company Register Address	1 Allanadale Court Salford M7 4JN
Société Numéro de Registre	03349059 Show on Companies House
Accounts	micro-entity last accounts made up to 29 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Weis, Aubrey Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Weis, Aubrey Salford, Manchester Status: Active Notified: 16/02/1998 Date of Birth: 12/1949 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Weis, Rachel Waterpark Road, Salford Status: Active Notified: 16/02/1998 Date of Birth: 01/1952 Role: Secretary Country of Residence: England Nationality: British

Weis, Sir Waterpark Road, Salford Status: Active Notified: 30/07/2014 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Andy Williams (Builders) Limited

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Persons with Significant Control (1)

Officers (3)