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Name	V&W Civils Limited
Address	34 Castle Street Liverpool L2 0NR
VAT ID	no VAT ID available
Company No.	14665156 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 42990 - Construction of other civil engineering projects 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 (4)

Source: Companies House

GB Moors Civils Ltd Status: Active Notified: 15/02/2023 Companies House Number: 12715167 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%

GB Nkw Contractors Ltd Status: Active Notified: 15/02/2023 Companies House Number: 11256271 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%

Volleamere, Michael Edward Status: Active Notified: 04/05/2023 Date of Birth: 03/1989 Nature of Control

Right to appoint and remove directors

Woods, Neil Kenneth Status: Active Notified: 04/05/2023 Date of Birth: 02/1982 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Volleamere, Michael Edward Liverpool, England Status: Active Notified: 15/02/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Neil Kenneth Liverpool, England Status: Active Notified: 15/02/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

V&W Civils Limited

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Persons with Significant Control (4)

Officers (2)