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Nom	Mclaren Construction Group PLC
Adresse	11th Floor 20 Churchill Place Canary Wharf London E14 5HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05384316 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Taylor, Kevin Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Heather, Paul Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Ceo Mclaren Construction Group Role: Director Country of Residence: United Kingdom Nationality: British

Pringle, Philip James Canary Wharf, London, United Kingdom Status: Active Notified: 07/03/2005 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Taylor Wessing Secretaries Limited, London Status: Active Notified: 31/12/2011 Role: Secretary Nationality: British

Taylor, Kevin Robert Curzon Street, London, United Kingdom Status: Ceased Notified: 13/04/2016 Ceased: 30/06/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Celcool LTD Status: Active Notified: 06/04/2016 Companies House Number: 06231324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mclaren Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 05377750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mclaren Construction Group PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)