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Jméno	John Bailey Construction Limited
Adresa	24 Crown Acres East Peckham Tonbridge TN12 5HB
VAT ID (DIČ)	no VAT ID available
Company No.	03853539 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. říjen 1999
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 - Non-trading company
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

Bailey, John Graham Status: Active Notified: 06/04/2016 Date of Birth: 06/1942 Nature of Control

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

Bailey, Christine Lita June Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Date of Birth: 12/1954 Nature of Control

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

Officers (1)

Source: Companies House

Bailey, John Graham East Peckham, Tonbridge, Kent Status: Active Notified: 05/10/1999 Date of Birth: 06/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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John Bailey Construction Limited

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Persons with Significant Control (2)

Officers (1)