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Nom	Jeff Adkin Construction LTD
Adresse	46 Brunt Lane Woodville Swadlincote Derbyshire DE11 7EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Jeff Adkin Construction Limited
Company Register Address	Lonsdale Lutterworth LE17 4AD
Société Numéro de Registre	04162714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

Adkin, Jeffrey Roy Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adkin, Jeffrey Roy Lutterworth, Leicestershire, England Status: Active Notified: 19/02/2001 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English

Archer, Lynne Lutterworth, Leicestershire, England Status: Active Notified: 01/10/2010 Role: Secretary

Williams, Christopher John Ilkeston, Derbyshire Status: Active Notified: 01/04/2005 Date of Birth: 03/1967 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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Jeff Adkin Construction LTD

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Persons with Significant Control (1)

Officers (3)