Toutes les informations sur:

Nom	Nigel Brand Builders LTD
Adresse	55 A Bradford Street Bocking Braintree CM7 9AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 octobre 2021
Company Register Name	Nigel Brand Builders Limited
Company Register Address	Maulak Chambers Halstead CO9 2AJ
Société Numéro de Registre	05407945 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brand, Katie Alison Status: Active Notified: 31/03/2019 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brand, Nigel Charles Status: Active Notified: 30/03/2017 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brand, Katie Alison Braintree, Essex, England Status: Active Notified: 10/08/2018 Date of Birth: 09/1972 Occupation: Tutor Role: Director Country of Residence: England Nationality: British

Brand, Katie Alison Braintree, Essex Status: Active Notified: 30/03/2005 Role: Secretary Nationality: British

Brand, Nigel Charles Braintree, Essex Status: Active Notified: 30/03/2005 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Nigel Brand Builders LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)