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Name	Cornish Roofing Company LTD
Address	Pennyhayle St Kew Highway Bodmin PL30 3ED
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Highdown Lime Kiln Lane Lyme Regis DT7 3XG
Company No.	07391503 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	43910 - Roofing activities
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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Persons with Significant Control (1)

Source: Companies House

Mcwilliams, Aaron John Status: Active Notified: 01/06/2016 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mcwilliams, Aaron John Uplyme, Lyme Regis, England Status: Active Notified: 29/09/2010 Date of Birth: 02/1986 Occupation: Roofer Role: Director Country of Residence: England Nationality: British

Mcwilliams, Annalise Uplyme, Lyme Regis, England Status: Active Notified: 08/09/2021 Date of Birth: 12/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cornish Roofing Company LTD

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Persons with Significant Control (1)

Officers (2)