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Nom	Total Concrete Marine and Civils Division Limited
Adresse	Bangor Business Centre 2 Farrar Road Bangor LL57 1LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11377023 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mai 2018
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction
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 (2)

Source: Companies House

Beecroft, Daniel Gordon Status: Active Notified: 23/05/2018 Date of Birth: 02/1983 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%

GB Beva Transport Limited Status: Active Notified: 23/05/2018 Companies House Number: 09366681 Nature of Control

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

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Officers (2)

Source: Companies House

Beecroft, Daniel Gordon Crewe, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beva Transport Limited, Bangor Business Centre 2 Farrar Road, Bangor, United Kingdom, LL57 1LJ Status: Active Notified: 23/05/2018 Role: Director

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Total Concrete Marine and Civils Division Limited

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Persons with Significant Control (2)

Officers (2)