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Nom	Sukhwinder Singh Construction LTD
Adresse	130 Northcote Avenue Southall UB1 2BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10815761 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	10815761 LTD Sukhwinder Singh LTD
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
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Persons with Significant Control (1)

Source: Companies House

Singh, Sukhwinder Status: Active Notified: 13/06/2017 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Singh, Manjinder Southall, Middlesex Status: Active Notified: 19/08/2019 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Singh, Sukhwinder Southall, Middlesex Status: Active Notified: 13/06/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Sukhwinder Singh Construction LTD

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Persons with Significant Control (1)

Officers (2)