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Nom	Mylcrist Builders LTD
Adresse	Victoria Court 17-21 Ashford Road Maidstone ME14 5FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04334902 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 2001
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2016
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

Mylcrist, Geoffrey Thomas Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Males, Susan Broadstairs, Kent, England Status: Active Notified: 05/12/2001 Role: Secretary Nationality: British

Mylcrist, Geoffrey Thomas Whitstable, Kent, England Status: Active Notified: 05/12/2001 Date of Birth: 05/1952 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Mylcrist Builders LTD

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Persons with Significant Control (1)

Officers (2)