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Nom	Marconi Builders and Developers LTD
Adresse	Unit 12 Tresprison Industrial Park Helston Cornwall TR13 0QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Marconi Builders and Developers Limited
Société Numéro de Registre	03962290 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hunt, Charles Cyril Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 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

Farmer, Luke Richard Helston, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunt, Charles Cyril Meaver Road, Mullion, Helston Cornwall, England Status: Active Notified: 03/04/2000 Date of Birth: 07/1964 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Perry, Neil William Helston, England Status: Ceased Notified: 31/05/2012 Ceased: 01/07/2024 Date of Birth: 02/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Kammbronn Homes Limited Status: Active Notified: 09/06/2016 Companies House Number: 09957667 Nature of Control

Ownership of shares – More than 50% but not more than 75%