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Jméno	Nithim Builders LTD
Adresa	30 Alliance Way Coventry CV2 3GZ
VAT ID (DIČ)	no VAT ID available
Company No.	12917582 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	43290 Other construction installation 43310 Plastering 43341 Painting
Company Register Status	active
Previous Names	Nithi Builders LTD
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 (2)

Source: Companies House

Chandranithi, Kathiramalai Status: Active Notified: 01/10/2020 Date of Birth: 09/1971 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%

Chandranithi, Manimoly Status: Ceased Notified: 01/10/2020 Ceased: 17/11/2020 Date of Birth: 04/1980 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%

Officers (3)

Source: Companies House

Chandranithi, Kathiramalai Coventry, West Midlands, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 09/1971 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Chandranithi, Manimoly Coventry, West Midlands, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 04/1980 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Chandranithi, Manimoly Coventry, West Midlands, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary

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Nithim Builders LTD

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Persons with Significant Control (2)

Officers (3)