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Nom	I.B. Construction Limited
Adresse	11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00642276 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 1959
Accounts	SMALL last accounts made up to 30 septembre 2017
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (1)

Source: Companies House

Lewis, Peter George Status: Active Notified: 06/02/2017 Date of Birth: 03/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lewis, Jennifer Mary Brewood, Stafford, Staffordshire Status: Active Notified: 05/06/2006 Date of Birth: 03/1945 Occupation: Company Director Role: Secretary Nationality: British

Lewis, Peter George Claygate Road, Brewood, Stafford Status: Active Notified: 06/02/1992 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)