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Nom	Kingscroft Construction Holdings LTD
Adresse	Venture Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10105393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Everall, Joy Status: Active Notified: 07/04/2016 Date of Birth: 03/1963 Nature of Control

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

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

Everall, Martyn John Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Everall, Joy Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2016 Date of Birth: 03/1963 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Everall, Joy Wheelhouse Road, Rugeley, Staffordshire, England Status: Active Notified: 06/04/2016 Role: Secretary

Everall, Martyn John Wheelhouse Road, Rugeley, Staffordshire, England Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kingscroft Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 05492579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kingscroft Construction Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)