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Nom	Construction Plant Finance Limited
Adresse	Manor Farm Chilworth Old Village Chilworth Southampton SO16 7JP
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.	30 avril 2018
Company Register Address	Banc Y Llain Whitland SA34 0ED
Société Numéro de Registre	05155040 Show on Companies House
Statut de Société	actif
Fondé	16 juin 2004
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Corporate Asset Holdings Ltd Status: Active Notified: 01/06/2018 Companies House Number: 08967284 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%

GB Skm Asset Finance Ltd Status: Active Notified: 01/06/2018 Companies House Number: 03395180 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%

Moody, Jacqueline Ann Status: Ceased Notified: 16/06/2017 Ceased: 01/06/2018 Date of Birth: 09/1969 Nature of Control

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

Moody, Steven Kenneth Status: Ceased Notified: 16/06/2017 Ceased: 01/06/2018 Date of Birth: 01/1963 Nature of Control

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

Officers (3)

Source: Companies House

Cogan, Zachary Lee Whitland, Wales Status: Active Notified: 01/03/2018 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moody, Jacqueline Ann St Leonards, Ringwood, Hampshire Status: Active Notified: 16/06/2004 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Steven Kenneth St. Leonards, Ringwood, Hampshire Status: Active Notified: 16/06/2004 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Construction Plant Finance Limited

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Persons with Significant Control (4)

Officers (3)