Všechny informace o:

Jméno	Intelligent Construction Engineering Solutions Limited
Adresa	Warnford Court 29 Throgmorton Street 29 Throgmorton Street London EC2N 2AT
VAT ID (DIČ)	no VAT ID available
Company No.	09963203 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. leden 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. leden 2018
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
Previous Names	Cambridge Intelconstruction Solutions Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cambridge Intelconstruction Group Limited Status: Active Notified: 21/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Conybeare, Lesley Pauline Status: Ceased Notified: 01/02/2018 Ceased: 21/05/2019 Date of Birth: 05/1964 Nature of Control

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

Conybeare, Nigel Paul Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Conybeare, Nigel Paul London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Justin Peter London, England Status: Active Notified: 21/05/2019 Role: Secretary

Všechny informace o:

Intelligent Construction Engineering Solutions Limited

Quick access

Persons with Significant Control (3)

Officers (2)