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Nom	Ivor King (Civil Engineering Contractors) Limited
Adresse	Haunchwood Park Ind Estate Off Tunnel Road Galley Common Nuneaton Warwickshire CV10 9PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01169018 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ivor King Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07904154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brewer, Mark Hinckley, Leicestershire, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Andrew James Hinckley, Leicestershire, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 07/1975 Occupation: Directors Role: Director Country of Residence: England Nationality: British

King, Ivor Horace Hinckley, Leicestershire, United Kingdom Status: Active Notified: 25/06/1991 Date of Birth: 04/1940 Occupation: Civil Engineer Role: Director Nationality: British

King, Simon Mark Hinckley, Leicestershire, United Kingdom Status: Active Notified: 26/08/2010 Date of Birth: 04/1974 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David William Hinckley, Leicestershire, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ivor King (Civil Engineering Contractors) Limited

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Persons with Significant Control (1)

Officers (5)