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Nom	CRT Building & Maintenance Limited
Adresse	25 Rees Terrace Llanbradach Caerphilly CF83 3NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09707327 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thomas, Catherine Hannah Status: Active Notified: 08/11/2021 Date of Birth: 06/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Thomas, Catherine Hannah Llanbradach, Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 11/11/2015 Date of Birth: 06/1977 Occupation: Bookkeeper Role: Director Country of Residence: Wales Nationality: Welsh

Thomas, Catherine Hannah Llanbradach, Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 28/07/2015 Role: Secretary

Thomas, Ronald Llanbradach, Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 28/07/2015 Date of Birth: 11/1959 Occupation: Contracts Manager Role: Director Country of Residence: Wales Nationality: Welsh

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CRT Building & Maintenance Limited

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Persons with Significant Control (1)

Officers (3)