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Nom	Guildprime Specialist Contracts LTD
Adresse	Unit 1 Guildprime Business Cen Southend Road Great Burstead Essex CM11 2PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Guildprime Business Centre Billericay CM11 2PZ
Société Numéro de Registre	05229543 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Steelwoodgroup Ltd Status: Active Notified: 21/02/2024 Companies House Number: 15461444 Nature of Control

Ownership of shares - 75% or more

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GB Mbh Corporation Plc Status: Ceased Notified: 01/06/2019 Ceased: 21/02/2024 Companies House Number: 10238873 Nature of Control

Ownership of shares - 75% or more

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Potter, Kevin Anthony Status: Ceased Notified: 13/09/2016 Ceased: 01/06/2019 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hack, Paul Great Burstead, Essex, England Status: Active Notified: 01/06/2017 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Potter, Kevin Anthony Billericay, England Status: Active Notified: 13/09/2004 Date of Birth: 05/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Potter, Kevin Anthony Billericay, England Status: Active Notified: 08/03/2023 Role: Secretary

St John, Stuart Great Burstead, Essex, England Status: Active Notified: 01/06/2017 Date of Birth: 09/1977 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

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Guildprime Specialist Contracts LTD

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Persons with Significant Control (3)

Officers (4)