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Nom	Mcgrath (RMC) LTD.
Adresse	62 River Road Barking IG11 0DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05720795 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2006
Accounts	SMALL last accounts made up to 30 novembre 2020
Activité (Code NAF)	23630 - Fabrication de béton prêt à l'emploi
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 Mcgrath Brothers (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01647687 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mcgrath, David Oliver Barking, England Status: Active Notified: 24/02/2006 Date of Birth: 08/1952 Role: Secretary Country of Residence: England Nationality: Irish

Mcgrath, David Oliver Barking, England Status: Active Notified: 24/02/2006 Date of Birth: 08/1952 Occupation: Builder Role: Director Country of Residence: England Nationality: Irish

Mcgrath, Michael Barking, England Status: Active Notified: 01/08/2006 Date of Birth: 07/1950 Occupation: Waste Control Management Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcgrath, Patrick Barking, England Status: Active Notified: 24/02/2006 Date of Birth: 11/1958 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Irish

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Mcgrath (RMC) LTD.

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Persons with Significant Control (1)

Officers (4)