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Name	David W Williams Limited
Address	St. Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 February 2022
Company Register Name	David W. Williams Limited
Company No.	00629628 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles 68209 - Rental and operating of own or leased real estate
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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Officers (4)

Source: Companies House

Burt Williams, Ann Hargrave, Chester, Cheshire, England Status: Active Notified: 22/02/1993 Date of Birth: 01/1965 Role: Secretary Nationality: British

Burt Williams, Ann Hargrave, Chester, Cheshire, England Status: Active Notified: 06/04/1992 Date of Birth: 01/1965 Occupation: Company Secretary Role: Director Nationality: British

Williams, Alan Martin Caergwrle, Wrexham, Clwyd Status: Active Notified: 06/04/1992 Date of Birth: 01/1957 Occupation: Company Director Role: Director Nationality: British

Williams, David Wyn Wrexham, Wrexham Cb, Wales Status: Active Notified: 06/04/1992 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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David W Williams Limited

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Officers (4)