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Jméno	Kingscroft Construction LTD
Adresa	9 Kingscroft Wimblebury Cannock Staffordshire WS12 2GT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Venture Point Rugeley WS15 1UZ
Company No.	05492579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	41201 Construction of commercial buildings 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
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Persons with Significant Control (1)

Source: Companies House

GB Kingscroft Construction (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 10105393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Everall, Joy Rugeley, Staffordshire, United Kingdom Status: Active Notified: 27/06/2005 Role: Secretary Nationality: British

Everall, Luke Rugeley, Staffordshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everall, Martyn John Rugeley, Staffordshire, United Kingdom Status: Active Notified: 27/06/2005 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kingscroft Construction LTD

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Persons with Significant Control (1)

Officers (3)