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Nom	PAD Design and Build LTD
Adresse	55 Rectory Grove Leigh-On-Sea SS9 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12772223 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

Govey, Clare Leigh-On-Sea, Essex, England Status: Active Notified: 27/07/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Govey, Derek Leigh-On-Sea, Essex, England Status: Active Notified: 27/07/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, Jessica Leigh-On-Sea, Essex, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, Steve Leigh-On-Sea, Essex, England Status: Active Notified: 27/07/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PAD Design and Build LTD

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Officers (4)