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Nom	Albany Construction (Yorkshire) LTD
Adresse	55 Edward Street Darfield Barnsley S73 9JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Albany Construction (Yorkshire) Limited
Company Register Address	63 Bawtry Road Rotherham S66 2TN
Société Numéro de Registre	06470921 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

GB Albany Investments (Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10064206 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Malkin, Marie Bramley, Rotherham Status: Active Notified: 10/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Clifton, Peter Stanley Darfield, Barnsley Status: Ceased Notified: 11/01/2008 Ceased: 10/09/2024 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maltkin, Marie Bramley, Rotherham Status: Ceased Notified: 01/07/2014 Ceased: 10/09/2024 Role: Secretary

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Albany Construction (Yorkshire) LTD

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Persons with Significant Control (1)

Officers (3)