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Nom	NEC Construction LTD
Adresse	92 Wimborne Avenue Hayes Middlesex UB4 0HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	N E C Construction LTD
Company Register Address	Suite 110, The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD
Société Numéro de Registre	05032179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chander, Rajesh Status: Active Notified: 30/06/2016 Date of Birth: 04/1967 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

Chander, Rajesh Hayes, Middlesex Status: Active Notified: 02/02/2004 Date of Birth: 04/1967 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Chander, Narinder Hayes Status: Ceased Notified: 01/05/2007 Ceased: 20/11/2023 Date of Birth: 11/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Chander, Narinder Hayes Status: Ceased Notified: 02/02/2004 Ceased: 20/11/2023 Role: Secretary Nationality: British

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NEC Construction LTD

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Persons with Significant Control (1)

Officers (3)