Všechny informace o:

Jméno	O'keefe Construction (Byrne Group) Limited
Adresa	53 Great Suffolk Street London SE1 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	09207114 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	41201 Construction of commercial buildings
Company Register Status	active
Previous Names	Byrne Plant 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Byrne Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01100323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Byrne, Michael Teddington, United Kingdom Status: Active Notified: 08/09/2014 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Foley, Paul Joseph London, England Status: Active Notified: 10/06/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Vanithasan, Navaratnam Teddington, United Kingdom Status: Active Notified: 08/09/2014 Role: Secretary

Vanithasan, Navaratnam London, England Status: Active Notified: 10/06/2022 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

O'keefe Construction (Byrne Group) Limited

Quick access

Persons with Significant Control (1)

Officers (4)