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Nom	Kaycee Roofing Limited
Adresse	239A Junction Road Burgess Hill West Sussex RH15 0NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Delmon House Burgess Hill RH15 9AE
Société Numéro de Registre	03057401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	43910 - Travaux de couverture
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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Officers (4)

Source: Companies House

Dodds, Scott Lyndon Burgess Hill, West Sussex Status: Active Notified: 09/08/2004 Date of Birth: 01/1970 Occupation: Roofing Contractor Role: Director Nationality: British

Dodds, Warren Norman John Burgess Hill, West Sussex, England Status: Active Notified: 09/08/2004 Date of Birth: 04/1965 Occupation: Roofing Contractor Role: Director Nationality: British

Dodds, Warren Norman John Burgess Hill, West Sussex, England Status: Active Notified: 04/02/2005 Date of Birth: 04/1965 Role: Secretary Nationality: British

Miles, Shaun Andrew Burgess Hill, West Sussex, England Status: Active Notified: 09/08/2004 Date of Birth: 04/1974 Occupation: Roofing Contractor Role: Director Country of Residence: England Nationality: British

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Kaycee Roofing Limited

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Officers (4)