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Nom	SD Building Services Consulting & Engineering Limited
Adresse	Unit 11 Whitefield Business Centre Bury Old Road Whitefield Manchester M45 6TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11098803 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43320 - Travaux de menuiserie 43390 - Autres travaux de finition
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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Officers (2)

Source: Companies House

Maguire, Daryl Whitefield, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 10/1986 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, Stephen James Whitefield, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 07/1985 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: English

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SD Building Services Consulting & Engineering Limited

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Officers (2)