Všechny informace o:

Jméno	The Construction People Limited
Adresa	321-323 Office NO- 4266 High Road Romford RM6 6AX
VAT ID (DIČ)	no VAT ID available
Company No.	13943191 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	41202 Construction of domestic buildings 43341 Painting
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Saleem, Muhammad Status: Active Notified: 26/06/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ndoro, Charles Status: Ceased Notified: 28/02/2022 Ceased: 26/06/2023 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Saleem, Muhammad Oxford, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 08/1980 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The Construction People Limited

Quick access

Persons with Significant Control (2)

Officers (1)