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Jméno	J M O'connor Building Contractors Limited
Adresa	Rose Cottage 60 Church End Cawood Selby North Yorkshire YO8 3SN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	20 Kirkgate Leeds LS25 6BL
Company No.	04598378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	43390 Other building completion and finishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

O'Connor, Julian Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

O'Connor, Joseph Julian Sherburn In Elmet, Leeds, North Yorkshire Status: Active Notified: 22/11/2002 Role: Secretary Nationality: British

O'Connor, Julian Michael Sherburn In Elmet, Leeds, North Yorkshire Status: Active Notified: 22/11/2002 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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J M O'connor Building Contractors Limited

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Persons with Significant Control (1)

Officers (2)