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Nom	Borras Construction LTD
Adresse	1 Salar House Campfield Road St Albans Hertfordshire AL1 5HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Borras Construction LTD.
Société Numéro de Registre	01520021 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	R. Borras 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Borras Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04228407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (7)

Source: Companies House

Blatchford, Kane George Campfield Road, St. Albans Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Borras, Carol Ann Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 12/06/1991 Date of Birth: 02/1954 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Borras, Raymond Duncan Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 12/06/1991 Date of Birth: 10/1947 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Broadfield, Robert Campfield Road, St. Albans Status: Active Notified: 03/08/2017 Date of Birth: 02/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Lennard, Mark Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 01/07/2007 Date of Birth: 06/1967 Occupation: Purchasing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Mark Campfield Road, St. Albans Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wake, Adrian Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 05/07/2019 Date of Birth: 08/1968 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Central Health, Safety, Quality and Environmental Services Limited Status: Active Notified: 27/11/2023 Companies House Number: 15309694 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%

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Borras Construction LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)