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Nom	Conder Structures Limited
Adresse	Environment House 1 St. Marks Street Nottingham NG3 1DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02748727 Show on Companies House
Statut de Société	Dissolved
Fondé	18 septembre 1992
Accounts	SMALL last accounts made up to 30 juin 2021
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mellham Limited Status: Active Notified: 18/09/2016 Companies House Number: 01799773 Nature of Control

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Officers (2)

Source: Companies House

M M Secretariat Limited, Nottingham, United Kingdom Status: Active Notified: 30/09/1992 Role: Secretary Nationality: British

Mochor, Roy Stewart Nottingham, United Kingdom Status: Active Notified: 11/12/2009 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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