Toutes les informations sur:

Nom	Bailey Construction (Derby) Limited
Adresse	The Homestead Derby Road Lower Kilburn Belper Derbyshire DE56 0NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04178519 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Bailey Construction (Derby) Holdings Limited Status: Active Notified: 12/05/2016 Companies House Number: 09801065 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bailey, Leonard Vincent Derby Road, Lower Kilburn, Belper, Derbyshire Status: Active Notified: 13/03/2001 Date of Birth: 02/1953 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Scott Derby Road Lower Kilburn, Belper, Derbyshire Status: Active Notified: 12/06/2006 Date of Birth: 10/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cogan, Jane Dorothy Lower Kilburn, Belper, Derbyshire, England Status: Active Notified: 11/09/2014 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Bailey Construction (Derby) Limited

Quick access

Persons with Significant Control (1)

Officers (3)