Všechny informace o:

Jméno	Build NEW Skills LTD
Adresa	Fairways House, Suite4 Mount Pleasant Road Southampton SO4 0QB
VAT ID (DIČ)	no VAT ID available
Company No.	13140112 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. leden 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85310 - General secondary education 85510 - Sports and recreation education 85600 - Educational support services 88910 - Child day-care activities
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 (3)

Source: Companies House

Khan, Asif Status: Active Notified: 19/08/2021 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Masood, Ahga Status: Ceased Notified: 20/04/2021 Ceased: 20/08/2021 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Randhawa, Jaspreet Status: Ceased Notified: 18/01/2021 Ceased: 20/04/2021 Date of Birth: 06/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Khan, Asif Southampton, England Status: Active Notified: 19/08/2021 Date of Birth: 11/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Build NEW Skills LTD

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Persons with Significant Control (3)

Officers (1)