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Nom	Mark Kenny Civils LTD
Adresse	20 Wellingford Avenue Widnes WA8 8WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12303718 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	42210 - Construction de réseaux pour fluides 42220 - Construction de réseaux électriques et de télécommunications 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Kenny, Demi Status: Active Notified: 07/11/2019 Date of Birth: 09/1997 Nature of Control

Significant influence or control

Kenny, Julie Status: Active Notified: 07/11/2019 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kenny, Mark Widnes, Cheshire, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 06/1966 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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Mark Kenny Civils LTD

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Persons with Significant Control (2)

Officers (1)