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Nom	JOY Construction and Engineering Limited
Adresse	5th Floor, Grove House 248A Marylebone Road London NW1 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01051202 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 1972
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2013
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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Officers (5)

Source: Companies House

Joy, Danny Hornchurch, Essex, United Kingdom Status: Active Notified: 09/09/2009 Date of Birth: 09/1974 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Joy, Glynis Chigwell, Essex, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Joy, James Allen Woodford Green, Essex Status: Active Notified: 09/09/2009 Date of Birth: 10/1979 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Willis, John David Upminster, Essex Status: Active Notified: 31/05/1992 Date of Birth: 06/1945 Occupation: Company Director Role: Director Nationality: British

Willis, John David Upminster, Essex Status: Active Notified: 09/09/2009 Role: Secretary

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JOY Construction and Engineering Limited

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Officers (5)