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Jméno	Inframe 052 Limited
Adresa	Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE
VAT ID (DIČ)	no VAT ID available
Company No.	13564082 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	41202 Construction of domestic buildings
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
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Persons with Significant Control (1)

Source: Companies House

GB Inframe Develop Limited Status: Active Notified: 13/08/2021 Companies House Number: 13560181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, Stuart James Aycliffe Business Park, Newton Aycliffe, England Status: Active Notified: 13/08/2021 Date of Birth: 06/1976 Occupation: Technical Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnell, Matthew Aycliffe Business Park, Newton Aycliffe, Durham, England Status: Active Notified: 13/08/2021 Role: Secretary

Walsh, James Cyril Aycliffe Business Park, Newton Aycliffe, Durham, England Status: Active Notified: 13/08/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Inframe 052 Limited

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Persons with Significant Control (1)

Officers (3)