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Nom	Contstantine Holdings Limited
Adresse	The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07938231 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Cccm Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 09612345 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Angel, Deborah Ann Tonbridge, United Kingdom Status: Active Notified: 01/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Constantine, Ronald Hermitage Lane, Maidstone, Kent, United Kingdom Status: Active Notified: 06/02/2012 Date of Birth: 02/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Constantine, Ronald Hermitage Lane, Maidstone, Kent, United Kingdom Status: Active Notified: 06/02/2012 Role: Secretary

Companies Controlled by This Company (1)

Constantine Construction Company (Medway ) Limited Status: Active Notified: 01/06/2016 Companies House Number: 02873772 Nature of Control