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Nom	Horbury Building Systems Limited
Adresse	C/O Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02773235 Show on Companies House
Accounts	full last accounts made up to 31 mai 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
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

GB Horbury Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06217640 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Saunders, Michael Robert Manchester Status: Active Notified: 12/08/2019 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Saunders, Michael Robert Manchester Status: Active Notified: 12/08/2019 Role: Secretary

Syddall, Ian Manchester Status: Active Notified: 05/01/2004 Date of Birth: 03/1963 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: English

Wragg, Trevor John Manchester Status: Active Notified: 22/03/1993 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Macdonald, Neil Andrew South Grove, Rotherham Status: Ceased Notified: 01/09/2010 Ceased: 01/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB South Grove House Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2022 Companies House Number: 06550335 Nature of Control

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

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Horbury Building Systems Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)