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Name	J D Wilkinson LTD
Address	The Corner Barn Exley Hall Farm Upper Exley Halifax HX3 9LQ
VAT ID	no VAT ID available
Company No.	05163971 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Oakwood Construction (Yorkshire) Limited
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 (1)

Source: Companies House

Wilkinson, John David Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wilkinson, Helen Marie Exley Hall Farm Upper Exley, Halifax, West Yorkshire Status: Active Notified: 10/06/2005 Date of Birth: 03/1966 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Nancy Exley Hall Farm Upper Exley, Halifax, West Yorkshire Status: Active Notified: 23/05/2005 Date of Birth: 09/1940 Occupation: Secretary Role: Secretary Nationality: British

All Information about:

J D Wilkinson LTD

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Persons with Significant Control (1)

Officers (2)