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Nom	Legendary Builders LTD
Adresse	Ellerslie Church Road Ramsden Bellhouse Billericay, Essex CM11 1RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Legendary Builders Limited
Company Register Address	1 Royal Terrace Southend-On-Sea SS1 1EA
Société Numéro de Registre	05626371 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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 (2)

Source: Companies House

Gains, Michael Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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%

Overton, Paul Barry Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 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%

Officers (2)

Source: Companies House

Gains, Michael Robert Ramsden Bellhouse, Billericay, Essex, United Kingdom Status: Active Notified: 30/11/2005 Date of Birth: 04/1966 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Overton, Paul Barry Eastwood, Essex Status: Active Notified: 30/11/2005 Date of Birth: 06/1964 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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Legendary Builders LTD

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Persons with Significant Control (2)

Officers (2)