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Nom	East Midlands Sectional Buildings LTD
Adresse	Unit 1, East Link Trade Cen Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR
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.	23 septembre 2022
Company Register Address	1 Derby Road Nottingham NG16 3PA
Société Numéro de Registre	07186874 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43999 - Autres travaux de construction spécialisés n.c.a.
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 (4)

Source: Companies House

Harrold, Dawn Angela Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Harrold, George Status: Active Notified: 20/01/2020 Date of Birth: 05/1999 Nature of Control

Significant influence or control

Harrold, Luke Status: Active Notified: 20/01/2020 Date of Birth: 03/1993 Nature of Control

Significant influence or control

Harrold, Nigel Status: Active Notified: 20/01/2020 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Harrold, Dawn Angela Eastwood, Nottingham, United Kingdom Status: Active Notified: 11/03/2010 Date of Birth: 11/1963 Occupation: Director 1 Role: Director Country of Residence: England Nationality: British

Harrold, George Eastwood, Nottingham Status: Active Notified: 20/01/2020 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrold, Luke Eastwood, Nottingham, England Status: Active Notified: 30/04/2013 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrold, Nigel Eastwood, Nottingham Status: Active Notified: 20/01/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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East Midlands Sectional Buildings LTD

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Persons with Significant Control (4)

Officers (4)