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Jméno	Harjinder Singh Construction LTD
Adresa	Rear Flat 529 Barking Road London E6 2LN
VAT ID (DIČ)	no VAT ID available
Company No.	10540011 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. prosinec 2016
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2019
Sector (SIC)	41201 - Construction of commercial buildings
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Singh, Harjinder Status: Active Notified: 28/12/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Singh, Amritpal London, England Status: Active Notified: 16/05/2017 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Singh, Harjinder London, England Status: Active Notified: 28/12/2016 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Harjinder Singh Construction LTD

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Persons with Significant Control (1)

Officers (2)