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Name	M & B Contractors LTD
Address	Caerdelyn Building Glascoed Road St Asaph Denbighshire LL17 0LG
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 October 2016
Company Register Name	M & B Contractors Limited
Company No.	05206383 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Titchiner, Brian John Status: Active Notified: 16/08/2016 Date of Birth: 08/1951 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%

Right to appoint and remove directors

Titchiner, Michael Brian Status: Active Notified: 16/08/2016 Date of Birth: 04/1948 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Morris, Rhys Penysarn, Wales Status: Active Notified: 30/06/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Titchiner, Brian John Old Colwyn, Colwyn Bay, Wales Status: Active Notified: 16/08/2004 Date of Birth: 08/1951 Role: Secretary Country of Residence: Wales Nationality: British

Titchiner, Brian John Old Colwyn, Colwyn Bay, Wales Status: Active Notified: 16/08/2004 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Titchiner, Huw Michael Abergele, Wales Status: Active Notified: 16/06/2014 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Titchiner, James Anthony Old Colwyn, Colwyn Bay, Wales Status: Active Notified: 16/06/2014 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Titchiner, Michael Brian Plas Isaf Drive, Abergele Status: Active Notified: 16/08/2004 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

4 Crosses Construction LTD Status: Active Notified: 16/06/2017 Companies House Number: 05155516 Nature of Control

Ownership of shares - 75% or more

4 Crosses Construction LTD Status: Active Notified: 16/06/2017 Companies House Number: 05155516 Nature of Control

Ownership of shares - 75% or more

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