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Jméno	Kier Commercial Investments Limited
Adresa	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
VAT ID (DIČ)	no VAT ID available
Company No.	04002798 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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

GB Kier Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04459403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kier Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04459403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Howard, Lee Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mendonca, Basil Christopher Optimum House, Clippers Quay, Salford, England Status: Active Notified: 27/06/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Thomas, Leigh Parry Optimum House, Clippers Quay, Salford, England Status: Active Notified: 08/04/2011 Date of Birth: 01/1971 Occupation: Business Space Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Kier (NR) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06648175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kier Commercial Uksc Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Kier Commercial Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)