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Jméno	LNT Construct Limited
Adresa	7 Mendip Close Basingstoke RG22 5BP
VAT ID (DIČ)	no VAT ID available
Company No.	13708779 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	77320 Renting and leasing of construction and civil engineering machinery and equipment
Company Register Status	dissolved
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

Cowley, Lauren Rachel Status: Ceased Notified: 01/11/2021 Ceased: 10/11/2023 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Walters, Nicholas Steven Status: Ceased Notified: 28/10/2021 Ceased: 01/11/2021 Date of Birth: 10/1979 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

Cowley, Lauren Rachel Basingstoke, England Status: Ceased Notified: 14/12/2022 Ceased: 14/11/2023 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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LNT Construct Limited

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Persons with Significant Control (2)

Officers (1)