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Name	RLW Properties Limited
Address	Burn Holme Farm Westwick Barnard Castle County Durham DL12 8UT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04654683 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	43120 - Site preparation 43320 - Joinery installation 43910 - Roofing activities
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

Watson, Janette Mary Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

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

Watson, Richard Laurance Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

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

Officers (2)

Source: Companies House

Watson, Janette Mary Westwick, Barnard Castle, County Durham Status: Active Notified: 03/02/2003 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Richard Laurance Westwick, Barnard Castle, County Durham Status: Active Notified: 03/02/2003 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

RLW Properties Limited

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Persons with Significant Control (2)

Officers (2)