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Nom	S&A Build LTD
Adresse	Unit 9B The High Cross Centre Fountayne Road London N15 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12525372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	S&A Savers LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Decorean Developments Ltd Status: Active Notified: 01/09/2021 Companies House Number: 10741856 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB 1st Place Surveying Limited Status: Ceased Notified: 01/09/2021 Ceased: 18/10/2021 Companies House Number: 09957782 Nature of Control

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

GB L&Dinc Ltd Status: Ceased Notified: 14/10/2021 Ceased: 06/10/2023 Companies House Number: 13679503 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%

Stern, Yechezkel Shraga Status: Ceased Notified: 18/03/2020 Ceased: 01/09/2021 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kliers, Yisrael Fountayne Road, London, England Status: Active Notified: 30/05/2022 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Stern, Yechezkel Shraga London, England Status: Ceased Notified: 18/03/2020 Ceased: 30/05/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)