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Name	DWT Construction Limited
Address	Woodthorne Beckbury Shifnal Shropshire TF11 9DG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Heame House Dudley DY3 1JA
Company No.	07017086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Thomas, Delroy William Shifnal, Shropshire, England Status: Active Notified: 13/09/2009 Date of Birth: 09/1969 Occupation: Construction Property Develoopment Role: Director Country of Residence: England Nationality: British

Thomas, Julie Ann Shifnal, Shropshire, England Status: Active Notified: 13/09/2009 Date of Birth: 03/1968 Occupation: Construction Proprty Development Role: Director Country of Residence: England Nationality: British

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DWT Construction Limited

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Persons with Significant Control (1)

Officers (2)