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Nom	Rock Construction Limited
Adresse	Shaw Farm, Shaw Lane Outlane Huddersfield HD3 3FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06468327 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 12 août 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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

Balmforth, Robert Leslie Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Balmforth, Christine Outlane, Huddersfield Status: Active Notified: 09/01/2008 Role: Secretary Nationality: British

Balmforth, Robert Leslie Outlane, Huddersfield Status: Active Notified: 09/01/2008 Date of Birth: 03/1958 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Rock Construction Limited

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Persons with Significant Control (1)

Officers (2)