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Nom	AKA PRE-Cast Management Services LTD
Adresse	51 Rimington Road Wombwell Barnsley South Yorkshire S73 8DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AKA PRE-Cast Management Services Limited
Company Register Address	C/O Thieme And Co Doncaster DN1 2HS
Société Numéro de Registre	06475910 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 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 (1)

Source: Companies House

Allert, Godson Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Allert, Godson Wombwell, Barnsley, South Yorkshire, England Status: Active Notified: 17/01/2008 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allert, Joanne Wombwell, Barnsley, South Yorkshire, England Status: Active Notified: 17/01/2008 Date of Birth: 07/1971 Role: Secretary Nationality: British

Allert, Joanne Wombwell, Barnsley, South Yorkshire, England Status: Active Notified: 17/01/2008 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AKA PRE-Cast Management Services LTD

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Persons with Significant Control (1)

Officers (3)