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Nom	P Wells Building and Maintenance LTD
Adresse	57 River Road Ubit 9 Creekmouth Industrial Estate Barking IG11 0DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09808851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Wells, Peter Status: Active Notified: 31/05/2017 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Wells, Brandon Leonard Status: Ceased Notified: 30/05/2017 Ceased: 31/05/2019 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Wells, Brandon Leonard Jehoiada Status: Ceased Notified: 31/05/2016 Ceased: 31/10/2017 Date of Birth: 09/1996 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Wells, Peter Keith Status: Ceased Notified: 31/05/2016 Ceased: 01/11/2022 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Wells, Peter Keith Rainham, Essex, England Status: Active Notified: 04/10/2015 Date of Birth: 06/1968 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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P Wells Building and Maintenance LTD

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Persons with Significant Control (4)

Officers (1)