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Nom	PB & ST Construction Limited
Adresse	Tagus House 9 Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11982879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Brooks, Peter Charles Status: Active Notified: 07/05/2019 Date of Birth: 11/1982 Nature of Control

Significant influence or control

GB Tma Building Services Limited Status: Active Notified: 07/05/2019 Companies House Number: 09097149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home & Industrial Heating Services Limited Status: Ceased Notified: 07/05/2019 Ceased: 08/05/2019 Companies House Number: 03529709 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toms, Shaun Anthony Status: Ceased Notified: 07/05/2019 Ceased: 31/08/2021 Date of Birth: 03/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brooks, Peter Charles Southampton, Hampshire, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toms, Shaun Anthony Southampton, Hampshire, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

PB & ST Construction Limited

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Persons with Significant Control (4)

Officers (2)