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Jméno	M J C Builders Limited
Adresa	14 Vanguard Avenue Weymouth Dorset DT4 9UD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	M.J.C. Builders Limited
Company Register Address	Leanne House Dorset DT4 9UX
Company No.	02757594 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. prosinec 2021
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 42990 Construction of other civil engineering projects n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Coombe, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 06/1939 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Courage, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 01/1961 Nature of Control

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

Officers (3)

Source: Companies House

Coombe, Michael John Weymouth, United Kingdom Status: Active Notified: 21/10/1992 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coombe, Michael John Weymouth, United Kingdom Status: Active Notified: 21/10/1992 Occupation: Company Director-Chairman Bank Operator Role: Secretary Nationality: British

Kennedy, Karen Weymouth, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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M J C Builders Limited

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Persons with Significant Control (2)

Officers (3)