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Nom	Saxonby (Construction) Limited
Adresse	C/O Quantuma Llp 14 Derby Road Stapleford NG9 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10713096 Show on Companies House
Statut de Société	Dissolved
Fondé	6 avril 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	43290 - Autres travaux d'installation
Noms Précédents	Saxonby (Groundworks) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Saxonby (Group) Limited Status: Active Notified: 06/04/2017 Companies House Number: 08753637 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%

Officers (2)

Source: Companies House

Copson, Andrew Nicholas Stapleford, Nottinghamshire Status: Active Notified: 06/04/2017 Date of Birth: 01/1961 Occupation: Housing Professional Role: Director Country of Residence: United Kingdom Nationality: British

Wood, James Stapleford, Nottinghamshire Status: Active Notified: 06/04/2017 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Saxonby (Construction) Limited

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Persons with Significant Control (1)

Officers (2)