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Jméno	Construction Insiders Limited
Adresa	4 Heol Isaf Tonyrefail Porth Mid Glamorgan CF39 8AU
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.	24. srpen 2020
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.	8. září 2022
Company No.	12659573 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červen 2020
Accounts	MICRO ENTITY last accounts made up to 30. červen 2021
Sector (SIC)	41202 - Construction of domestic buildings 43999 - Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

Davies, Liam Ashley Status: Active Notified: 10/06/2020 Date of Birth: 08/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Turner, David William Albert Status: Active Notified: 10/06/2020 Date of Birth: 02/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Liam Ashley Tonyrefail, Porth, Wales Status: Active Notified: 10/06/2020 Date of Birth: 08/1994 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Howell, Dominique Victoria Tonyrefail, Porth, Wales Status: Active Notified: 10/06/2020 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Howell, Gavin James Tonyrefail, Porth, Wales Status: Active Notified: 10/06/2020 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Turner, David William Albert Tonyrefail, Porth, Wales Status: Active Notified: 10/06/2020 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Construction Insiders Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)