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Nom	J B Construction (East Anglia) LTD
Adresse	Sweetlings Farm House Thistley Green Road Braintree Essex CM7 9SF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J. B. Construction (East Anglia) Limited
Company Register Address	Manufactory House Stevenage SG14 1BP
Société Numéro de Registre	04470269 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

Bekir, Sally Ann Status: Active Notified: 26/06/2017 Date of Birth: 05/1962 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

Bekir, Yusuf Mustafa Status: Active Notified: 26/06/2017 Date of Birth: 07/1961 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

Bekir, Sally Ann Thistley Green Road, Braintree, Essex Status: Active Notified: 26/06/2002 Date of Birth: 05/1962 Occupation: Salesperson Role: Director Country of Residence: England Nationality: British

Bekir, Yusuf Mustafa Thistley Green Road, Braintree, Essex Status: Active Notified: 26/06/2002 Date of Birth: 07/1961 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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J B Construction (East Anglia) LTD

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Persons with Significant Control (2)

Officers (2)