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Nom	MH Roofing Contractors Limited
Adresse	163 Old Fort Road Shoreham-By-Sea West Sussex BN43 5HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Cornelius House, 178/180 Church East Sussex BN3 2DJ
Société Numéro de Registre	05923689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43910 - Travaux de couverture
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 (2)

Source: Companies House

Hemsley, Donna Marie Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 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%

Hemsley, Mark Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 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 (2)

Source: Companies House

Hemsley, Donna Marie Road, Hove, East Sussex Status: Active Notified: 04/09/2006 Role: Secretary Nationality: British

Hemsley, Mark Road, Hove, East Sussex Status: Active Notified: 04/09/2006 Date of Birth: 07/1970 Occupation: Roofing Contractor Role: Director Country of Residence: England Nationality: British

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MH Roofing Contractors Limited

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Persons with Significant Control (2)

Officers (2)