Toutes les informations sur:

Nom	SD&B Construction LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11825587 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation 43310 - Travaux de plâtrerie 43390 - Autres travaux de finition
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

Randhawa, Sarbdeep Kaur Status: Active Notified: 13/02/2019 Date of Birth: 08/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Randhawa, Sarbdeep London, England Status: Active Notified: 13/02/2019 Role: Secretary

Randhawa, Sarbdeep Kaur London, England Status: Active Notified: 13/02/2019 Date of Birth: 08/1978 Occupation: Retir Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SD&B Construction LTD

Quick access

Persons with Significant Control (1)

Officers (2)