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Nom	CN Construction Services Limited
Adresse	Drainhead Farm Drainhead Drainhead Doncaster DN9 1RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 novembre 2022
Company Register Address	7 Jetstream Drive Doncaster DN9 3QS
Société Numéro de Registre	04490886 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
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 (2)

Source: Companies House

Cerenko, Michael Status: Active Notified: 22/07/2016 Date of Birth: 02/1952 Nature of Control

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

North, Michael Ronald Status: Active Notified: 22/07/2016 Date of Birth: 12/1955 Nature of Control

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

Officers (3)

Source: Companies House

Cerenko, Michael Low Lane Braithwaite, Doncaster, South Yorkshire Status: Active Notified: 01/01/2006 Date of Birth: 02/1952 Occupation: Construction Role: Director Country of Residence: England Nationality: British

North, Lynn Owston Ferry, Doncaster, South Yorkshire, England Status: Active Notified: 01/01/2005 Role: Secretary Nationality: British

North, Michael Ronald Owston Ferry, Doncaster, South Yorkshire, England Status: Active Notified: 22/07/2002 Date of Birth: 12/1955 Occupation: Construction Role: Director Country of Residence: England Nationality: British

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CN Construction Services Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)