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Nom	Pickford Builders LTD
Adresse	Unit 18, Zone D Chelmsford Road Ind Est Chelmsford Road Dunmow CM6 1XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Pickford Builders Limited
Company Register Address	Unit 18, Zone D Great Dunmow CM6 1HD
Société Numéro de Registre	05847079 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	L J Watts Limited BOD14 Limited
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 (2)

Source: Companies House

GB Bakers Of Danbury Limited Status: Active Notified: 31/10/2019 Companies House Number: 12199448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakers Of Danbury Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 05347466 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Holland, Mark Harold Great Dunmow, Essex, England Status: Active Notified: 01/07/2014 Date of Birth: 01/1966 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Lowe, Ronald Frederick Great Dunmow, Essex, England Status: Active Notified: 01/07/2014 Date of Birth: 07/1957 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Smyth, Peter John Great Dunmow, Essex, England Status: Active Notified: 15/06/2006 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pickford Builders LTD

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Persons with Significant Control (2)

Officers (3)