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Nom	Shilston Construction CO. Limited(THE)
Adresse	Blagrave Street Reading
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00549748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Clark, Jean Margaret Status: Active Notified: 06/04/2016 Date of Birth: 03/1930 Nature of Control

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

Hills, Margaret Eunice Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 03/1920 Nature of Control

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

Officers (2)

Source: Companies House

Hills, Andrew Worth Speen Lane, Newbury, Berkshire Status: Active Notified: 01/08/1996 Date of Birth: 09/1949 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, John Barry Thames Street, Wallingford, Oxfordshire Status: Active Notified: 30/11/1997 Date of Birth: 02/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Shilston Construction CO. Limited(THE)

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Persons with Significant Control (2)

Officers (2)