Toutes les informations sur:

Nom	Sugaspott Construction LTD
Adresse	24 Larkspur Gardens Luton LU4 8SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12554348 Show on Companies House
Statut de Société	Dissolved
Fondé	14 avril 2020
Accounts	MICRO ENTITY last accounts made up to 30 avril 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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

Kaserera, Shingirai Status: Active Notified: 14/04/2020 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kaserera, Marta Luton, Bedfordshire, United Kingdom Status: Active Notified: 08/05/2020 Date of Birth: 04/1988 Occupation: Translator Role: Director Country of Residence: England Nationality: Polish

Kaserera, Shingirai Luton, Bedfordshire, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Toutes les informations sur:

Sugaspott Construction LTD

Quick access

Persons with Significant Control (1)

Officers (2)