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Name	Above ALL Roofing and Building Services Limited
Address	42 Moss Bank Road Swinton Manchester M27 9UY
VAT ID	no VAT ID available
Company No.	13561409 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43910 - Roofing activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Faux, Aaron Frederick Status: Active Notified: 11/08/2021 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcnally, Alan David Status: Active Notified: 11/08/2021 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Faux, Aaron Frederick Swinton, Manchester, England Status: Active Notified: 11/08/2021 Date of Birth: 06/1985 Occupation: Roofer Role: Director Country of Residence: England Nationality: British

Mcnally, Alan David Swinton, Manchester, England Status: Active Notified: 11/08/2021 Date of Birth: 10/1987 Occupation: Roofer Role: Director Country of Residence: England Nationality: British

All Information about:

Above ALL Roofing and Building Services Limited

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Persons with Significant Control (2)

Officers (2)