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Nom	First Rate Building and Maintenance Limited
Adresse	9 Wicklow Walk Shoeburyness Southend-On-Sea SS3 9LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11330046 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 43390 - Autres travaux de finition 81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	dissolved
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 (1)

Source: Companies House

Crockford, Peter Joseph Status: Active Notified: 26/04/2018 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carthy, Bradley John Francis Hawkwell, Hockley, England Status: Active Notified: 03/06/2022 Date of Birth: 09/1989 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Crockford, Peter Joseph Shoeburyness, Southend-On-Sea, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 09/1976 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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First Rate Building and Maintenance Limited

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Persons with Significant Control (1)

Officers (2)