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Jméno	LEE Ball Construction Worxs Limited
Adresa	Glovers Tinkerpot Lane West Kingsdown Sevenoaks TN15 6AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2021
Company Register Name	LEE Ball Construction Worxs LTD
Company Register Address	Highfield House White Horse Road Gravesend DA13 0UF
Company No.	13219705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	LB Construction Worxs Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Ball, Lee Andrew Status: Active Notified: 23/02/2021 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Ball, Mary Status: Active Notified: 10/03/2023 Date of Birth: 02/1981 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 (3)

Source: Companies House

Ball, Lee Andrew Meopham, Gravesend, Kent, England Status: Active Notified: 23/02/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Mary Meopham, Gravesend, England Status: Active Notified: 26/01/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gooda, Sharon Claire Rainham, Gillingham, England Status: Active Notified: 12/01/2022 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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LEE Ball Construction Worxs Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)