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Name	White Building Services Limited
Address	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	00547511 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	7 April 1955
Accounts	FULL last accounts made up to 30 September 2008
Sector (SIC)	4521 - Gen construction & civil engineer
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 (4)

Source: Companies House

Blagbrough, Anthony Robert Stockport, Cheshire Status: Active Notified: 30/05/2006 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bonnette, Stewart Aughton, Lancashire Status: Active Notified: 20/08/2001 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Allan Mark Burtonwood, Warrington Status: Active Notified: 15/11/2007 Date of Birth: 07/1968 Occupation: Director Role: Director Nationality: British

Hardman, Raymond Leslie Bramhall, Stockport, Cheshire Status: Active Notified: 19/01/1992 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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White Building Services Limited

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Officers (4)