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Nom	RE-BAR Construction Services Limited
Adresse	60 Sandhills Road Bolsover Chesterfield S44 6EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02372022 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Passarelli, Arron Status: Active Notified: 16/02/2024 Date of Birth: 01/1979 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%

Passarelli, Carol Status: Active Notified: 16/02/2024 Date of Birth: 12/1954 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%

Passarelli, Giuseppe Status: Active Notified: 01/11/2016 Date of Birth: 01/1956 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 (4)

Source: Companies House

Passarelli, Arron Bolsover, Chesterfield, Derbyshire Status: Active Notified: 01/04/2023 Date of Birth: 01/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Passarelli, Carol Bolsover, Chesterfield, Derbyshire Status: Active Notified: 28/07/1998 Role: Secretary Nationality: British

Passarelli, Giuseppe Bolsover, Chesterfield, Derbyshire Status: Active Notified: 02/11/1991 Date of Birth: 01/1956 Occupation: Contractor Role: Director Country of Residence: England Nationality: Italian

Passarelli, Giuseppe Bolsover, Chesterfield Status: Ceased Ceased: 20/01/1992 Role: Secretary Nationality: Italian

Toutes les informations sur:

RE-BAR Construction Services Limited

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Persons with Significant Control (3)

Officers (4)