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Nom	Site Engineer LTD
Adresse	30 Styal Road Gatley Cheadle Greater Manchester SK8 4JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05099559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	BIG RED Civil Engineering Limited
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

O'Grady, Damian Martin Status: Active Notified: 01/07/2016 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

O'Grady, Damian Martin Gatley, Cheadle, Stockport Status: Active Notified: 13/04/2004 Date of Birth: 02/1978 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

O'Grady, Laura Jayne Gatley, Cheadle, Cheshire, England Status: Active Notified: 17/09/2008 Date of Birth: 04/1981 Occupation: Teachers Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Site Engineer LTD

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Persons with Significant Control (1)

Officers (2)