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Jméno	Sond Construction LTD
Adresa	Aldgate Tower 2 Leman Street Wework 6042 London E1 8FA
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.	19. květen 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.	13. prosinec 2020
Company Register Name	Sond Construction Limited
Company Register Address	The Old Brewhouse 49-51 Brewhouse Hill St. Albans AL4 8AN
Company No.	06670037 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. srpen 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 27. únor 2020
Sector (SIC)	41202 - Construction of domestic 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Rupra, Avninder Kaur Status: Active Notified: 10/03/2020 Date of Birth: 02/1990 Nature of Control

Significant influence or control

Sond, Harminder Singh Status: Active Notified: 06/04/2016 Date of Birth: 07/1987 Nature of Control

Significant influence or control

Sond, Jaswinder Kaur Status: Active Notified: 10/03/2020 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Sond, Khemraj Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Rupra, Avninder Kaur Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 19/12/2016 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sond, Harminder Singh Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 01/10/2014 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sond, Jaswinder Kaur Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 19/12/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sond, Khemraj Singh Ilford, Essex Status: Active Notified: 11/08/2008 Date of Birth: 08/1962 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Sond Construction LTD

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Persons with Significant Control (4)

Officers (4)