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Nom	National Infrastructure Services LTD
Adresse	57 High Street Rowley Regis B65 0EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11567130 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 42110 - Construction de routes et autoroutes 42120 - Construction de voies ferrées de surface et souterraines 42220 - Construction de réseaux électriques et de télécommunications
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dunford, James Alexander Status: Active Notified: 13/09/2018 Date of Birth: 05/1983 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%

Right to appoint and remove directors

O'Grady, James Michael Status: Active Notified: 13/09/2018 Date of Birth: 02/1979 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Colley, Mary Catherine Stourport On Severn, Worcestershire, England Status: Active Notified: 02/10/2018 Date of Birth: 05/1957 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Dunford, James Alexander Rowley Regis, Sandwell, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Grady, James Michael Rowley Regis, Sandwell, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

National Infrastructure Services LTD

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Persons with Significant Control (2)

Officers (3)