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Nom	Mcgrath Specialist Infrastructure Solutions LTD
Adresse	Woodside Farm 2 Wakefield Road Grange Moor Wakefield WF4 4DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11849862 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2019
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (3)

Source: Companies House

GB Mcgrath Group Limited Status: Active Notified: 16/08/2019 Companies House Number: 11850083 Nature of Control

Ownership of shares - 75% or more

Mcgrath, Lydia Jayne Status: Ceased Notified: 27/02/2019 Ceased: 16/08/2019 Date of Birth: 01/1981 Nature of Control

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

Mcgrath, Thomas James Status: Ceased Notified: 27/02/2019 Ceased: 16/08/2019 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcgrath, Lydia Jayne Grange Moor, Wakefield, West Yorkshire, England Status: Active Notified: 27/02/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrath, Thomas James Grange Moor, Wakefield, West Yorkshire, England Status: Active Notified: 27/02/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mcgrath Specialist Infrastructure Solutions LTD

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Persons with Significant Control (3)

Officers (2)