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Nom	Sequoia Construction Limited
Adresse	Unit 7E Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Swan Wood Park, Gun Hill East Sussex TN21 0LL
Société Numéro de Registre	03268579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43310 - Travaux de plâtrerie 43390 - Autres travaux de finition
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Beard, James Michael Whitbread Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beard, James Michael Whitbread Silver Wharf, Eastbourne, East Sussex Status: Active Notified: 24/10/1996 Date of Birth: 10/1965 Occupation: Plastering/drylining Contracto Role: Director Country of Residence: United Kingdom Nationality: British

Beard, Timothy Whitbread Horam, East Sussex, United Kingdom Status: Active Notified: 15/05/2017 Role: Secretary

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Sequoia Construction Limited

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Persons with Significant Control (1)

Officers (2)