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Nom	Society of Surveying and Construction LTD
Adresse	Seaton Hall Staithes Saltburn-By-The-Sea TS13 5AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13043635 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 94120 - Activités des organisations professionnelles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kidd, William Dargue Tyrer Status: Active Notified: 25/11/2020 Date of Birth: 10/1953 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carter, Paul Raymond Saltburn-By-The-Sea, England Status: Active Notified: 03/07/2023 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kidd, William Dargue Tyrer Saltburn-By-The-Sea, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 10/1953 Occupation: Secretary Role: Director Country of Residence: England Nationality: English

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Society of Surveying and Construction LTD

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Persons with Significant Control (1)

Officers (2)