Všechny informace o:

Jméno	J. K. Construction & Building Services LTD
Adresa	Tower Barn Archer Street Bishop Norton Market Rasen LN8 2BG
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.	8. březen 2021
Company Register Address	117 - 119 Cleethorpe Road Grimsby DN31 3ET
Company No.	07331551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41202 Construction of domestic buildings
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Flynn, Martin Albert Status: Active Notified: 30/07/2016 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Potts, Andrew Simon Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 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

Flynn, Martin Albert Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2021 Date of Birth: 06/1975 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%

Potts, Andrew Simon Status: Ceased Notified: 30/07/2016 Ceased: 07/01/2021 Date of Birth: 07/1963 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%

Significant influence or control

Officers (2)

Source: Companies House

Flynn, Martin Albert Grimsby, N E Lincs, United Kingdom Status: Active Notified: 30/07/2010 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potts, Andrew Simon Grimsby, N E Lincs, United Kingdom Status: Active Notified: 30/07/2010 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cormac Management Company Limited Status: Active Notified: 17/05/2023 Companies House Number: 14874708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

J. K. Construction & Building Services LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)