Všechny informace o:

Jméno	Nielsen Building Services LTD
Adresa	2 New House Cottages Church Road Cressing Braintree Essex CM77 8PF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	The Forge Colchester CO4 5PX
Company No.	03810106 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. červenec 1999
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	43320 - Joinery installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Nielsen, Lena Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 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%

Nielsen, Preben Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

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

Officers (2)

Source: Companies House

Nielsen, Lena Church Road, Cressing, Braintree, Essex Status: Active Notified: 20/07/1999 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Nielsen, Preben Church Road, Cressing, Braintree, Essex Status: Active Notified: 20/07/1999 Date of Birth: 03/1959 Occupation: Glazing Specialist Role: Director Country of Residence: England Nationality: Danish

Všechny informace o:

Nielsen Building Services LTD

Quick access

Persons with Significant Control (2)

Officers (2)