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Nom	Ellesmore (Construction) LTD
Adresse	Unit 15-17 Reddicap Trading Estate Broomie Close Sutton Coldfield West Midlands B75 7BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ellesmore (Construction) Limited
Société Numéro de Registre	03527209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 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: 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

Walker, Karen Ann Status: Active Notified: 01/03/2017 Date of Birth: 09/1961 Nature of Control

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

Walker, Peter Martin Status: Active Notified: 01/03/2017 Date of Birth: 12/1958 Nature of Control

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

Officers (3)

Source: Companies House

Walker, Karen Ann Sutton Coldfield, West Midlands Status: Active Notified: 26/03/1998 Role: Secretary Nationality: British

Walker, Karen Ann Marston Green, Solihull, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Peter Martin Sutton Coldfield, West Midlands Status: Active Notified: 11/05/2001 Date of Birth: 12/1958 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Ellesmore (Construction) LTD

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Persons with Significant Control (2)

Officers (3)