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Name	Hayton Builders Limited
Address	Price Waterhouse Coopers 89 Sandyford Road Newcastle Upon Tyne NE1 8HW
VAT ID	no VAT ID available
Company No.	01642554 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 1995
Sector (SIC)	4521
Company Register Status	liquidation
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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Officers (5)

Source: Companies House

Burleigh, Lisa Tallentire, Cockermouth, Cumbria Status: Active Notified: 20/05/1996 Date of Birth: 11/1968 Occupation: Director Role: Director Nationality: British

Mckinney, William Douglas Market Place, Cockermouth, Cumbria Status: Active Notified: 28/02/1996 Date of Birth: 09/1944 Occupation: Operations Director Role: Director Nationality: British

Stafford, Dudley Charles Whitehaven, Cumbria Status: Active Notified: 08/04/1991 Date of Birth: 04/1945 Occupation: Quantity Surveyor Role: Director Nationality: British

Watson, David Richard Tallentire, Cockermouth, Cumbria Status: Active Notified: 20/05/1996 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, James Tallentire, Cockermouth, Cumbria Status: Active Notified: 08/04/1991 Date of Birth: 12/1948 Occupation: Director Role: Director Nationality: British

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Hayton Builders Limited

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Officers (5)