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Nom	Strandhill, Civil Engineering Limited
Adresse	Unit 1 Vancouver Wharf Hazel Road Southampton SO19 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02919111 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes
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 (1)

Source: Companies House

GB Strandhill Property Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05687020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cole, Barry Portchester, Fareham Status: Active Notified: 26/04/1994 Date of Birth: 12/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Conlan, Michael Pareick Bitterne Park, Southampton Status: Active Notified: 26/04/1994 Date of Birth: 03/1949 Occupation: Site Forman Role: Director Country of Residence: United Kingdom Nationality: Irish

Hayes, Noel John Bassett, Southampton, Hampshire Status: Active Notified: 24/07/1995 Date of Birth: 11/1953 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Strandhill, Civil Engineering Limited

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Persons with Significant Control (1)

Officers (3)