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Nom	Celtic Site Services LTD
Adresse	9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11520235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
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

Blayney, Robert William Status: Active Notified: 16/08/2018 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Blayney, Robert Hadleigh, Ipswich, England Status: Active Notified: 18/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Blayney, Robert William Hadleigh, Ipswich, United Kingdom Status: Ceased Notified: 16/08/2018 Ceased: 01/09/2023 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Celtic Site Services LTD

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Persons with Significant Control (1)

Officers (2)