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Nom	Precision Construction Midlands LTD
Adresse	Unit 5 Cliff View Business Park Dovecliff Road Rolleston On Dove Burton Upon Trent DE14 0RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12075346 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juin 2019
Accounts	DORMANT last accounts made up to 31 janvier 2020
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 (1)

Source: Companies House

Hambleton, Craig Simon Status: Active Notified: 28/06/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hambleton, Craig Simon Rolleston On Dove, Burton Upon Trent, Derbyshire, England Status: Active Notified: 28/06/2019 Date of Birth: 04/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Ward, Edward Charles Rolleston On Dove, Burton Upon Trent, Derbyshire, England Status: Active Notified: 28/06/2019 Date of Birth: 09/1965 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Precision Construction Midlands LTD

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Persons with Significant Control (1)

Officers (2)