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Name	The Piper Building Limited
Address	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID	no VAT ID available
Company No.	03216028 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bates, Clare Jane Kings Hill, West Malling Status: Active Notified: 05/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cook, Alexander Kings Hill, West Malling Status: Active Notified: 05/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Ian William Kings Hill, West Malling, Kent Status: Active Notified: 10/07/1996 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Crispin Noel Kings Hill, West Malling, Kent Status: Active Notified: 10/07/1996 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waldman, Stuart Alexander High Street Cowley, Uxbridge Status: Ceased Notified: 11/04/2017 Ceased: 03/01/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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The Piper Building Limited

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Persons with Significant Control (2)

Officers (5)