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Nom	Dencora Construction LTD
Adresse	Dencora Court Meridian Way Norwich Norfolk NR7 0TA
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.	11 décembre 2020
Company Register Name	Dencora Construction Limited
Société Numéro de Registre	04321559 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Dencora 2000 Limited Status: Active Notified: 18/06/2018 Companies House Number: 04075222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradley-Watson, Christopher Hugh Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Date of Birth: 12/1957 Nature of Control

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

Cullum, Stephen Denis Status: Ceased Notified: 18/06/2018 Ceased: 18/06/2018 Date of Birth: 11/1961 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%

Fuller, Jeremey Status: Ceased Notified: 18/06/2018 Ceased: 18/06/2018 Date of Birth: 07/1973 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%

Youngs, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Date of Birth: 02/1936 Nature of Control

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

Officers (6)

Source: Companies House

Fuller, Jeremy Frederick Norwich, England Status: Active Notified: 21/12/2021 Date of Birth: 07/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Stephen Terence Norwich, England Status: Active Notified: 17/10/2022 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Stephen Terence Norwich, Norfolk, England Status: Active Notified: 17/10/2022 Role: Secretary

King, Andrew William Norwich, Norfolk, England Status: Active Notified: 28/06/2018 Date of Birth: 11/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

King, Edward Joseph Norwich, England Status: Active Notified: 26/01/2007 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcleod, Ewen Cameron Norwich, Norfolk, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Dencora (Browick Road) Limited Status: Active Notified: 22/11/2021 Companies House Number: 07151651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Meridian Park Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 04544629 Nature of Control

Ownership of voting rights - 75% or more

GB Shire Hill Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Companies House Number: 06410075 Nature of Control

Ownership of voting rights - 75% or more

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Dencora Construction LTD

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (3)