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Nom	Sail Construction Division LTD
Adresse	Pinnacle House 1 Pinnacle Way Derby DE24 8ZS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14158877 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Hands, Adam Status: Active Notified: 08/06/2022 Date of Birth: 08/1987 Nature of Control

Right to appoint and remove directors

GB Key Electrical Installations Ltd Status: Active Notified: 08/06/2022 Companies House Number: 12386673 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Sail Construction Ltd Status: Active Notified: 08/06/2022 Companies House Number: 13054135 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Ware, David Status: Active Notified: 08/06/2022 Date of Birth: 01/1979 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hands, Adam Derby, Derbyshire, England Status: Active Notified: 08/06/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ware, David Derby, Derbyshire, England Status: Active Notified: 08/06/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sail Construction Division LTD

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Persons with Significant Control (4)

Officers (2)