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Nom	Timmins Engineering and Construction Limited
Adresse	Innovation Works Caenby Hall Business Park Caenby Corner Market Rasen LN8 2BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12050500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB Innovation Works (Lincs.) Ltd Status: Active Notified: 10/06/2022 Companies House Number: 08118818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Starling, David Handsley Caenby Corner, Market Rasen, Lincolnshire, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timmins, Donna Catherine Caenby Corner, Market Rasen, Lincolnshire, United Kingdom Status: Active Notified: 14/06/2019 Role: Secretary

Timmins, Edward Arthur Caenby Corner, Market Rasen, Lincolnshire, England Status: Active Notified: 14/06/2019 Date of Birth: 11/1974 Occupation: Agricultural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Timmins Engineering and Construction Limited

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Persons with Significant Control (1)

Officers (3)