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Nom	C & M Plastering and Building Services LTD
Adresse	19 Boulevard Weston-Super-Mare BS23 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11265292 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2018
Activité (Code NAF)	41100 - Promotion immobilière 43310 - Travaux de plâtrerie
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 (1)

Source: Companies House

Howe, Michael Ian Status: Active Notified: 20/03/2018 Date of Birth: 11/1989 Nature of Control

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

Officers (2)

Source: Companies House

Howe, Michael Ian Weston-Super-Mare, North Somerset, England Status: Active Notified: 20/03/2018 Date of Birth: 11/1989 Occupation: Plasterer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Craig Alan Weston-Super-Mare, North Somerset, England Status: Active Notified: 01/09/2018 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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C & M Plastering and Building Services LTD

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Persons with Significant Control (1)

Officers (2)