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Nom	Corporate Engineering LTD
Adresse	Culhams Mill Little London Road Silchester Reading RG7 2PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Corporate Engineering Limited
Company Register Address	7 Lorian Close London N12 7DW
Société Numéro de Registre	03074312 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

Choy, Siew Meng Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Gavin Mill End, Rickmansworth, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chan, Kenneth Kok Yau London, England Status: Active Notified: 01/03/2022 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Choy, Siew Meng Saujana Resort U2, 40150 Shah Alam, Selangor, Malaysia Status: Active Notified: 03/07/1995 Date of Birth: 11/1946 Occupation: Engineer Role: Director Country of Residence: Malaysia Nationality: Malaysian

Hoong, Jeffrey Woodside Park, London, United Kingdom Status: Active Notified: 20/01/2014 Role: Secretary Nationality: British

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Corporate Engineering LTD

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Persons with Significant Control (1)

Officers (4)