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Nom	T Build and Renovate LTD
Adresse	18 Western Avenue Golders Green Road London NW11 9HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09844630 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Matto Construction LTD BIO Fuel 365 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Fullaway, Simon Status: Active Notified: 31/05/2024 Date of Birth: 12/1974 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

Parihar, Abhinav Status: Active Notified: 31/05/2024 Date of Birth: 10/1981 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

Thompson, Matthew Status: Ceased Notified: 30/06/2016 Ceased: 31/05/2024 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fullaway, Simon Mark Golders Green Road, London, England Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parihar, Abhinav Shivbhai Golders Green Road, London, England Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Thompson, Matthew Cheadle, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 27/10/2015 Ceased: 31/05/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

T Build and Renovate LTD

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Persons with Significant Control (3)

Officers (3)