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Nom	Vimac Construction Limited
Adresse	57A Sandy Lane Upton Poole BH16 5EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09065457 Show on Companies House
Statut de Société	actif
Fondé	2 juin 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière 43120 - Travaux de préparation des sites
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 (2)

Source: Companies House

Collins, Mark Status: Active Notified: 30/06/2016 Date of Birth: 01/1960 Nature of Control

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

Collins, Vivienne Status: Active Notified: 31/05/2018 Date of Birth: 09/1956 Nature of Control

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

Officers (2)

Source: Companies House

Collins, Mark Upton, Poole, England Status: Active Notified: 02/06/2014 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Collins, Vivienne Oakdale, Poole, Dorset, United Kingdom Status: Active Notified: 02/06/2014 Role: Secretary

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Vimac Construction Limited

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Persons with Significant Control (2)

Officers (2)