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Nom	Construction Testing Solutions Limited
Adresse	4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05998333 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Earthworks Testing Solutions Limited Earthwork Testing Solutions Limited
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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Officers (7)

Source: Companies House

Abbs, Stuart Leicester Forest East, Leicester, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allison, Ben Leicester Forest East, Leicester, England Status: Active Notified: 03/11/2022 Date of Birth: 03/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Fardaghaie, Babak Leicester Forest East, Leicester, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo Leicester Forest East, Leicester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian Leicester Forest East, Leicester, England Status: Ceased Notified: 02/07/2018 Ceased: 22/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Thomas Leicester Forest East, Leicester, England Status: Ceased Notified: 06/02/2023 Ceased: 17/10/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Richard Charles Castle Donington, Derby, England Status: Ceased Notified: 23/11/2018 Ceased: 05/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Construction Testing Solutions Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (9)