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Jméno	Aitch Construction (London) LTD
Adresa	Kirkdale House 7 Kirkdale Road London E11 1HP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. červenec 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. září 2022
Company No.	14135897 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	active
Previous Names	WTP Construction LTD
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Smith, Henry Thomas Status: Active Notified: 27/05/2022 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Magee, Paul 7 Kirkdale Road, London, England Status: Active Notified: 27/05/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quail, Laurence Richard 7 Kirkdale Road, London, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spires, Christopher John 7 Kirkdale Road, London, England Status: Active Notified: 15/05/2023 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Aitch Construction (London) LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)