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Nom	M.M.P Construction Limited
Adresse	Unit 4 Griffon Court Quarry Hill Industrial Est Ilkeston Derbyshire DE7 4RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	MMP Construction Limited
Société Numéro de Registre	03627016 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Persons with Significant Control (2)

Source: Companies House

Parker, Lee Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Smith, Robert Michael Status: Active Notified: 06/06/2019 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Parker, Lee Christopher Quarry Hill Industrial Estate, Ilkeston, Derbyshire Status: Active Notified: 04/09/1998 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Robert Michael Quarry Hill Industrial Estate, Ilkeston, Derbyshire Status: Active Notified: 01/02/2002 Date of Birth: 02/1972 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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M.M.P Construction Limited

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Persons with Significant Control (2)

Officers (2)