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Jméno	Mindset Construction LTD
Adresa	16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH
VAT ID (DIČ)	no VAT ID available
Company No.	13122831 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. leden 2021
Accounts	MICRO ENTITY last accounts made up to 31. leden 2022
Sector (SIC)	41100 - Development of building projects
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Cleland, Charles Martin Status: Active Notified: 23/02/2021 Date of Birth: 02/1998 Nature of Control

Ownership of shares - 75% or more

Cleland, Charles Martin Status: Ceased Notified: 23/02/2021 Ceased: 24/02/2021 Date of Birth: 02/2021 Nature of Control

Ownership of shares - 75% or more

Monk, Janette Status: Ceased Notified: 03/02/2021 Ceased: 23/02/2021 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Monk, Terence James Joseph Leonard Status: Ceased Notified: 08/01/2021 Ceased: 02/02/2021 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Monk, Terrance James Status: Ceased Notified: 23/03/2021 Ceased: 01/03/2022 Date of Birth: 12/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

West, Claire Status: Ceased Notified: 02/02/2021 Ceased: 03/02/2021 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cleland, Charles Martin Burnt Mills Industrial Estate, Basildon, England Status: Active Notified: 23/02/2021 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British