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Jméno	Project London Construction Limited
Adresa	Unit 10 Ackmar Road London SW6 4UR
VAT ID (DIČ)	no VAT ID available
Company No.	12823753 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	dissolved
Previous Names	Project London Group 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Project London Property Limited Status: Active Notified: 19/08/2020 Companies House Number: 12485167 Nature of Control

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

GB Thames View Group Limited Status: Active Notified: 19/08/2020 Companies House Number: 10526133 Nature of Control

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

Officers (3)

Source: Companies House

Brokevicius, Tomas London, England Status: Active Notified: 19/08/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Mcardle, Samuel John London, England Status: Active Notified: 19/08/2020 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mount, Jonathan James London, England Status: Active Notified: 19/08/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Project London Construction Limited

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Persons with Significant Control (2)

Officers (3)