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Nom	Capital Construction (Southern) LTD
Adresse	Pippins Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Capital Construction (Southern) Limited
Company Register Address	Suite 16 Beaufort Court Admirals Way South Quay London E14 9XL
Société Numéro de Registre	02824132 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil 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
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Persons with Significant Control (2)

Source: Companies House

Williams, Janet Barbara Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 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%

Williams, Paul Raymond Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 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%

Officers (3)

Source: Companies House

Williams, Joseph London, Docklands, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Raymond Hatfield Heath, Bishop'S Stortford, Hertfordshire, England Status: Active Notified: 04/06/1993 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Janet Barbara Hatfield Heath, Bishop'S Stortford, England Status: Ceased Notified: 04/06/1993 Ceased: 01/04/2024 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Capital Construction (Southern) LTD

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Persons with Significant Control (2)

Officers (3)