Toutes les informations sur:

Nom	KNT Construction ET Amenagement LTD
Adresse	6 Thornes Office Park Monkton Road Wakefield WF2 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14855484 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 84240 - Activités d’ordre public et de sécurité
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bauce, Yannick Christel Status: Active Notified: 09/05/2023 Date of Birth: 02/1989 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bauce, Yannick Christel Wakefield, England Status: Active Notified: 09/05/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: France Nationality: French

Group Kynt Ltd, 6 Thornes Office Park Monkton Road, Wakefield, England, WF2 7AN Status: Active Notified: 09/05/2023 Role: Director

Toutes les informations sur:

KNT Construction ET Amenagement LTD

Quick access

Persons with Significant Control (1)

Officers (2)