Všechny informace o:

Jméno	Warings Construction Group Limited
Adresa	Becket House, 1 Lambeth Palace Road London SE1 7EU
VAT ID (DIČ)	no VAT ID available
Company No.	03384320 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Warings Construction Group Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 03458583 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Roux, Thibaut Maxime London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Shears, Charissa Jane London, United Kingdom Status: Active Notified: 25/09/2013 Role: Secretary

Midena, Jean-Luc London, United Kingdom Status: Ceased Notified: 28/08/2018 Ceased: 03/10/2023 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Warings Contractors Limited Status: Active Notified: 26/12/2016 Companies House Number: 00326584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Warings Construction Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)