Všechny informace o:

Jméno	P&F Brickwork and Build LTD
Adresa	10 Cromwell Gardens 10 Cromwell Gardens Bournemouth BH5 2EA
VAT ID (DIČ)	no VAT ID available
Company No.	12111347 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červenec 2019
Accounts	MICRO ENTITY last accounts made up to 31. březen 2020
Sector (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings
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 (2)

Source: Companies House

Fox, Oliver Thomas Status: Active Notified: 18/07/2019 Date of Birth: 06/1990 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%

Peckham, Daniel Robert Status: Active Notified: 18/07/2019 Date of Birth: 11/1983 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

Fox, Oliver Thomas Christchurch, England Status: Active Notified: 18/07/2019 Date of Birth: 06/1990 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: British

Peckham, Daniel Robert Bournemouth, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 11/1983 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: British

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P&F Brickwork and Build LTD

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Persons with Significant Control (2)

Officers (2)