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Nom	Medina Construction LTD
Adresse	Unit A5-A7, Palmers Brook F Park Road Wootton Bridge Ryde PO33 4NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 novembre 2022
Company Register Name	Medina Construction Limited
Société Numéro de Registre	09682101 Show on Companies House
Statut de Société	Liquidation
Fondé	13 juillet 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	Alphasonic 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 (4)

Source: Companies House

Reed, David James Status: Active Notified: 12/04/2020 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Reed, David James Status: Active Notified: 18/04/2019 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Reed, David James Status: Ceased Notified: 26/06/2017 Ceased: 18/04/2019 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Symes, Darren Status: Ceased Notified: 07/04/2016 Ceased: 26/06/2017 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Reed, David James Wootton Bridge, Ryde, England Status: Ceased Notified: 12/04/2020 Ceased: 18/04/2019 Date of Birth: 08/1956 Occupation: Director, General Manager Role: Director Country of Residence: England Nationality: English

Symes, Darren London, United Kingdom Status: Ceased Notified: 13/07/2015 Ceased: 23/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Medina Construction LTD

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Persons with Significant Control (4)

Officers (2)