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Nom	Capital Structure Construction LTD
Adresse	2A Maygrove Road London NW6 2EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06806011 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2009
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43320 - Travaux de menuiserie 43330 - Travaux de revêtement des sols et des murs
Noms Précédents	Allshape 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 (1)

Source: Companies House

Lauer, Ffinch James Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lauer, Ffinch James Wimbledon, United Kingdom Status: Active Notified: 30/01/2009 Date of Birth: 10/1978 Role: Secretary Nationality: British

Lauer, Ffinch James Wimbledon, United Kingdom Status: Active Notified: 30/01/2009 Date of Birth: 10/1978 Occupation: Building Contractor Role: Director Nationality: British

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Capital Structure Construction LTD

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Persons with Significant Control (1)

Officers (2)