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Nom	CTS Building Solutions Limited
Adresse	78A Salisbury Road Enfield EN3 6HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C T S Building Solutions Limited
Société Numéro de Registre	06739961 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	43210 - Installation électrique 43310 - Travaux de plâtrerie 43320 - Travaux de menuiserie 43330 - Travaux de revêtement des sols et des murs
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 (2)

Source: Companies House

Greenwood, Anne Louise Status: Active Notified: 10/04/2016 Date of Birth: 03/1965 Nature of Control

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

Greenwood, Rollo Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

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

Officers (3)

Source: Companies House

Greenwood, Anne Louise Enfield, Middlesex Status: Active Notified: 06/04/2015 Date of Birth: 03/1965 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Greenwood, Pamela Kay Enfield, Middlesex, England Status: Active Notified: 04/04/2015 Role: Secretary

Greenwood, Rollo Lee Enfield, Middlesex Status: Active Notified: 03/11/2008 Date of Birth: 03/1966 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

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CTS Building Solutions Limited

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Persons with Significant Control (2)

Officers (3)