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Nom	Baxall Construction EOT Limited
Adresse	2A Maidstone Road Paddock Wood Kent TN12 6BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12875651 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Exall, Jonathan Ian Status: Active Notified: 13/09/2020 Date of Birth: 09/1959 Nature of Control

Significant influence or control as trust

Hardy, Kevin Status: Active Notified: 27/11/2020 Date of Birth: 08/1964 Nature of Control

Significant influence or control as trust

Stuart, Clive Antony Status: Active Notified: 13/09/2020 Date of Birth: 01/1956 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Exall, Jonathan Ian Paddock Wood, Kent, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Kevin Paddock Wood, Kent, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stuart, Clive Antony Paddock Wood, Kent, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Baxall Construction Limited Status: Active Notified: 15/12/2020 Companies House Number: 01079105 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Baxall Construction EOT Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)