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Nom	Facade Systems (UK) Limited
Adresse	140 Rayne Road Braintree CM7 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04053030 Show on Companies House
Statut de Société	Dissolved
Fondé	15 août 2000
Activité (Code NAF)	43310 - Travaux de plâtrerie
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

GB Facade Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09671850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Williams, Caroline Therese Braintree, Essex, England Status: Active Notified: 06/04/2011 Date of Birth: 01/1977 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Caroline Therese Braintree, Essex, England Status: Active Notified: 26/04/2010 Role: Secretary

Williams, Mark Braintree, Essex, England Status: Active Notified: 20/08/2000 Date of Birth: 05/1965 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Latchford, John Colin Wickford Status: Ceased Notified: 01/03/2002 Ceased: 18/01/2011 Occupation: Plastering Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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Facade Systems (UK) Limited

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Persons with Significant Control (1)

Officers (4)