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Nom	Outco Surfacing Limited
Adresse	Unit 3 Malton Way Adwick Le Street Doncaster DN6 7FE
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.	27 mai 2017
Company Register Address	C/O Interpath Advisory, 4Th Floor Tailor'S Corner Leeds LS1 4DP
Société Numéro de Registre	06622280 Show on Companies House
Statut de Société	In Administration
Fondé	17 juin 2008
Accounts	FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	42110 - Construction de routes et autoroutes
Noms Précédents	NMC Surfacing Limited NMC Surfacing (Southern) Limited N M C Plant Hire 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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Persons with Significant Control (1)

Source: Companies House

GB Outco Surfacing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07949445 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Miller, Alistair Mckenzie Thirsk Row, Leeds Status: Active Notified: 23/11/2020 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Petsch, Jason Matthew Thirsk Row, Leeds Status: Active Notified: 23/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Rashid, Haroon Reading Bridge House, Reading, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Outco Surfacing Limited

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Persons with Significant Control (1)

Officers (3)