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Nom	Whitebox Construction Management Limited
Adresse	8 Kew Court Pynes Hill Exeter EX2 5AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	16 août 2021
Société Numéro de Registre	13502482 Show on Companies House
Statut de Société	actif
Fondé	9 juillet 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2024 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 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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

GB Ward Williams Associates Llp Status: Active Notified: 09/07/2021 Companies House Number: Oc401502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beckly, James Exeter, England Status: Active Notified: 09/07/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brownridge, Tanya Plymouth, England Status: Active Notified: 09/07/2021 Role: Secretary

Wilkinson, Stuart Edward Exeter, England Status: Active Notified: 09/07/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whitebox Construction Management Limited

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Persons with Significant Control (1)

Officers (3)