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Name	Facade Hoists LTD
Address	1 Silver Street Midsomer Norton Radstock BA3 2ET
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Facade Hoists Limited
Company Register Address	C/O King Watkins, The Island Radstock BA3 2DZ
Company No.	06096464 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	28220 - Manufacture of lifting and handling equipment
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wilson, Glenn Status: Active Notified: 05/04/2024 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wilson, Janis Dawn, Allison Status: Ceased Notified: 12/02/2017 Ceased: 05/04/2024 Date of Birth: 01/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Milton, Geoffrey Radstock, Somerset, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 11/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wherry, Stephen John Midsomer Norton, Bath, B A N E S Status: Active Notified: 01/08/2008 Date of Birth: 04/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Glenn Cormack Bath Status: Active Notified: 01/08/2008 Date of Birth: 01/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Janis Dawn, Allison Bathwick, Bath, England Status: Active Notified: 30/09/2010 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Facade Hoists LTD

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Persons with Significant Control (2)

Officers (4)