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Nom	East MID Build Limited
Adresse	G Tek House Brierley Park Close Sutton In Ashfield NG17 3FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14778708 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Bryan, Danny Charles Status: Active Notified: 04/04/2023 Date of Birth: 09/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB The East Mid Group Ltd Status: Ceased Notified: 04/04/2023 Ceased: 01/12/2023 Companies House Number: 12921955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bryan, Danny Charles Sutton In Ashfield, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

The East Mid Group Ltd, G Tek House Brierley Park Close, Sutton In Ashfield, United Kingdom, NG17 3FW Status: Active Notified: 04/04/2023 Role: Director

GB The East Mid Group Ltd Brierley Park Close, Sutton In Ashfield, United Kingdom, NG17 3FW Status: Ceased Notified: 04/04/2023 Ceased: 01/12/2023 Role: Corporate-Director Companies House Number: 12921955

Toutes les informations sur:

East MID Build Limited

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Persons with Significant Control (2)

Officers (3)