Všechny informace o:

Jméno	PRO TEC Building Solutions LTD
Adresa	13 Osborn Gardens , London 13 Osborn Gardens London NW7 1DY
VAT ID (DIČ)	no VAT ID available
Company No.	11541520 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2020
Sector (SIC)	41202 Construction of domestic 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

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 (2)

Source: Companies House

Caan, Zari Status: Active Notified: 29/08/2018 Date of Birth: 08/1970 Nature of Control

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

Islam, Qumar Status: Active Notified: 29/08/2018 Date of Birth: 09/1962 Nature of Control

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

Officers (2)

Source: Companies House

Caan, Zari London, United Kingdom Status: Active Notified: 29/08/2018 Date of Birth: 08/1970 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Islam, Qumar London, United Kingdom Status: Active Notified: 29/08/2018 Date of Birth: 09/1962 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

PRO TEC Building Solutions LTD

Quick access

Persons with Significant Control (2)

Officers (2)