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Nom	CON-Struct LTD
Adresse	4 Dragonfly House 4 Periwood Crescent Perivale Greenford UB6 7FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	14 Hales Lane Greenford B67 6QL
Société Numéro de Registre	07027006 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	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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Source: 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

Maan, Satvinder Status: Active Notified: 15/04/2024 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Parbat, Prakash Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2024 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Maan, Satvinder Smethwick, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parbat, Prakash Perivale, Greenford, England Status: Ceased Notified: 23/09/2009 Ceased: 15/04/2024 Date of Birth: 09/1977 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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CON-Struct LTD

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Persons with Significant Control (2)

Officers (2)