Všechny informace o:

Jméno	MJB Plant Hire & Excavations LTD
Adresa	North Dean Business Park Stainland Road Halifax HX4 8LR
VAT ID (DIČ)	no VAT ID available
Company No.	07042488 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	43120 Site preparation
Company Register Status	active
Previous Names	Halifax Aggregate & TOP Soil 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
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Persons with Significant Control (1)

Source: Companies House

Berrett, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 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 (2)

Source: Companies House

Berrett, Matthew James Halifax, England Status: Active Notified: 14/10/2009 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berrett, Trudy Ann Halifax, England Status: Active Notified: 18/03/2021 Role: Secretary

Všechny informace o:

MJB Plant Hire & Excavations LTD

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Persons with Significant Control (1)

Officers (2)