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Nom	Manchester Construction and Development LTD
Adresse	C/O Seftons 135 - 143 Union Street Oldham OL1 1TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13387152 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Blue Whale Construction 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Ullah, Chand Status: Active Notified: 05/10/2021 Date of Birth: 08/1975 Nature of Control

Significant influence or control

GB Fd Secretarial Ltd Status: Ceased Notified: 11/05/2021 Ceased: 28/09/2021 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ali, Akbor Oldham, England Status: Active Notified: 30/09/2021 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Azad, Mohammed Samiuz Oldham, England Status: Active Notified: 30/09/2021 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferdous, Mohammed Shafiul Oldham, England Status: Active Notified: 30/09/2021 Date of Birth: 08/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoque, Ansarul Oldham, England Status: Active Notified: 30/09/2021 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoque, Muhammad Abdul Oldham, England Status: Active Notified: 21/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ullah, Chand Oldham, England Status: Ceased Notified: 30/09/2021 Ceased: 21/07/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Manchester Construction and Development LTD

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Persons with Significant Control (2)

Officers (6)