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Nom	De Vere Construction Limited
Adresse	Ashfields Farm House Great Canfield Dunmow Essex CM6 1LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Parry And Co Suite 123 Waterhouse Business Centre Chelmsford CM1 2QE
Société Numéro de Registre	07855946 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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

Pestell, Barry Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Pestell, Barry Great Canfield, Dunmow, Essex, United Kingdom Status: Active Notified: 22/11/2011 Date of Birth: 11/1966 Occupation: Property Developer And Builder Role: Director Country of Residence: England Nationality: British

Pestell, Samantha Great Canfield, Dunmow, Essex, United Kingdom Status: Active Notified: 22/11/2011 Date of Birth: 06/1968 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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De Vere Construction Limited

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Persons with Significant Control (1)

Officers (2)