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Nom	CBT Construction LTD
Adresse	13 Portway Road Rowley Regis B65 9DB
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.	25 octobre 2021
Company Register Address	1 Telford Close Rowley Regis B71 2NB
Société Numéro de Registre	12643876 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration de biens immobiliers
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

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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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Persons with Significant Control (5)

Source: Companies House

Singh, Sukhbir Status: Active Notified: 18/10/2023 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dev, Vasu Status: Ceased Notified: 18/09/2023 Ceased: 18/10/2023 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Ranjit Status: Ceased Notified: 03/06/2020 Ceased: 10/05/2023 Date of Birth: 08/1979 Nature of Control

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

Singh, Sandeep Status: Ceased Notified: 03/06/2020 Ceased: 18/09/2023 Date of Birth: 06/1973 Nature of Control

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

Singh, Sukhbir Status: Ceased Notified: 03/06/2020 Ceased: 10/05/2023 Date of Birth: 08/1972 Nature of Control

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

Officers (3)

Source: Companies House

Dev, Vasu Rowley Regis, England Status: Ceased Notified: 11/09/2023 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Sandeep Rowley Regis, United Kingdom Status: Ceased Notified: 03/06/2020 Ceased: 18/09/2023 Date of Birth: 06/1973 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Sukhbir West Bromwich, England Status: Ceased Notified: 18/10/2023 Ceased: 10/05/2023 Occupation: Business, Business Person Role: Director Country of Residence: England Nationality: British

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CBT Construction LTD

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Persons with Significant Control (5)

Officers (3)