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Nom	JIM Dorricott Construction LTD
Adresse	Kingsland House 39 Abbey Foregate Shrewsbury SY2 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06260063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 43110 - Travaux de démolition
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: 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

Buckley, Russell Status: Active Notified: 26/05/2016 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Dorricott, Matthew Status: Active Notified: 26/05/2016 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Dorricott, Shaun Francis Status: Active Notified: 26/05/2016 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Dorricott, Ivor Geoffrey Status: Ceased Notified: 26/05/2016 Ceased: 14/01/2024 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buckley, Russell Shrewsbury, Shropshire, England Status: Active Notified: 25/05/2007 Date of Birth: 04/1969 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Dorricott, Matthew Shrewsbury, Salop Status: Active Notified: 25/05/2007 Date of Birth: 09/1978 Occupation: Civil Engineer Role: Director Nationality: British

Dorricott, Shaun Francis Shrewsbury, Shropshire, England Status: Active Notified: 25/05/2007 Date of Birth: 12/1970 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Dorricott, Shaun Francis Shrewsbury, Shropshire, England Status: Active Notified: 09/07/2014 Role: Secretary

Dorricott, Ivor Geoffrey Shrewsbury, England Status: Ceased Notified: 25/05/2007 Ceased: 14/01/2024 Date of Birth: 12/1946 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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JIM Dorricott Construction LTD

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Persons with Significant Control (4)

Officers (5)