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Nom	Hacs Construction Limited
Adresse	Nidderdale House Station Yard Ripley Harrogate HG3 3BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02741458 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - 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

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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 (2)

Source: Companies House

GB Hacs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05417720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smith, Mark Richard Status: Active Notified: 01/08/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Ashworth, Edward John Ripley, Harrogate, North Yorkshire Status: Active Notified: 06/04/2001 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Du Boulay, Adam Jocelyn Houssemayne Ripley, Harrogate, North Yorkshire Status: Active Notified: 06/04/2001 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Richard Ripley, Harrogate, North Yorkshire Status: Active Notified: 20/08/1992 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hacs Construction Limited

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Persons with Significant Control (2)

Officers (3)