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Nom	Concast Precast UK Limited
Adresse	Repton House Bretby Business Park Bretby Burton-On-Trent DE15 0YZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
Société Numéro de Registre	13059625 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction
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 (4)

Source: Companies House

GB Concast Holdings Limited Status: Active Notified: 01/11/2021 Companies House Number: 00129548 Nature of Control

Ownership of shares - 75% or more

GB Concast Building Limited Status: Ceased Notified: 01/10/2021 Ceased: 01/11/2021 Companies House Number: 00082092 Nature of Control

Ownership of shares - 75% or more

Quinn, Bernard Status: Ceased Notified: 03/12/2020 Ceased: 01/10/2021 Date of Birth: 04/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Quinn, Caroline Mary Status: Ceased Notified: 03/12/2020 Ceased: 01/10/2021 Date of Birth: 07/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Quinn, Bernard Ashby Road, England Status: Active Notified: 03/12/2020 Role: Secretary

Quinn, Bernard Ashby Road, England Status: Active Notified: 03/12/2020 Date of Birth: 04/1965 Occupation: Compnay Director Role: Director Country of Residence: Ireland Nationality: Irish

Quinn, Caroline Mary Ashy Road, Burton On Trent, England Status: Active Notified: 03/12/2020 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Concast Precast UK Limited

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Persons with Significant Control (4)

Officers (3)