Toutes les informations sur:

Nom	Famella Building Contractors LTD
Adresse	72 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06624321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Famella Developments LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Agency Construction Limited Status: Active Notified: 29/03/2019 Companies House Number: 11157403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carter, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 09/1945 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%

Carter, Tony Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 01/1972 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 (3)

Source: Companies House

Carter, Justine Nazeing, Waltham Abbey, Essex, England Status: Active Notified: 19/06/2008 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Carter, Justine Nazeing, Waltham Abbey, Essex, England Status: Active Notified: 19/06/2008 Date of Birth: 12/1971 Occupation: None Role: Secretary Country of Residence: United Kingdom Nationality: British

Carter, Tony Nazeing, Waltham Abbey, Essex, England Status: Active Notified: 19/06/2008 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Famella Building Contractors LTD

Quick access

Persons with Significant Control (3)

Officers (3)