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Jméno	Kier Graham Defence Limited
Adresa	2nd Floor Optimum House Clippers Quay Salford, Manchester M50 3XP
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.	1. srpen 2016
Company No.	08811320 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	41201 Construction of commercial buildings 42130 Construction of bridges and tunnels 42990 Construction of other civil engineering projects n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB John Graham Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni003503 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%

GB Kier Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02099533 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%

Officers (5)

Source: Companies House

Fenner, Sean David Salford, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fernandes, James Edouard Roderick Salford, England Status: Active Notified: 01/07/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Jonathan James Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/05/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Holmes, Gary Kilkeel, Newry, County Down, Northern Ireland Status: Active Notified: 25/04/2014 Date of Birth: 01/1967 Occupation: Regional Director Role: Director Country of Residence: Northern Ireland Nationality: British

Wintersgill, Gary Charles Salford, England Status: Ceased Notified: 24/01/2020 Ceased: 04/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kier Graham Defence Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)