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Nom	Container Conversion CO LTD
Adresse	76 Charles Thomas Avenue Pembroke Dock SA72 6UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14014930 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	43290 - Autres travaux d'installation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Carroll, Declan James Status: Active Notified: 31/03/2022 Date of Birth: 07/1993 Nature of Control

Right to appoint and remove directors

Cremin, Ross Mark Status: Active Notified: 31/03/2022 Date of Birth: 03/1993 Nature of Control

Right to appoint and remove directors

Doyle, Thomas Lewys Status: Active Notified: 31/03/2022 Date of Birth: 02/1994 Nature of Control

Right to appoint and remove directors

Finnegan, Jason Neil Status: Active Notified: 31/03/2022 Date of Birth: 03/1993 Nature of Control

Right to appoint and remove directors

Turner, Joshua Status: Active Notified: 31/03/2022 Date of Birth: 12/1992 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carroll, Declan James Pembroke Dock, Wales Status: Active Notified: 31/03/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Cremin, Ross Mark London, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doyle, Thomas Lewys Pembroke Dock, Wales Status: Active Notified: 31/03/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Finnegan, Jason Neil Houghton, Wales Status: Active Notified: 31/03/2022 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Turner, Joshua Pembroke Dock, Wales Status: Active Notified: 31/03/2022 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: Wales Nationality: British