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Jméno	Construction 360 LTD
Adresa	C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY
VAT ID (DIČ)	no VAT ID available
Company No.	08226581 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. září 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. březen 2018
Sector (SIC)	41100 - Development of building projects 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

Walters, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Walters, Paula Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Walters, Christopher James Crowle, Scunthorpe, South Humberside, England Status: Active Notified: 24/09/2012 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Construction 360 LTD

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Persons with Significant Control (2)

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