All Information about:

Name	Assembuild Topco Limited
Address	Unit 1B Altbarn Hawkins Road Colchester CO2 8LG
VAT ID	no VAT ID available
Company No.	13207964 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chiltern Capital Nominees Limited Status: Active Notified: 17/02/2021 Companies House Number: 09878247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bennett, Joseph William Jackson Colchester, England Status: Active Notified: 17/02/2021 Date of Birth: 11/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Buffin, Anthony David Colchester, Essex, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dixon, Grant Derrick Colchester, Essex, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Easteal, Christopher James Colchester, Essex, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orchard, Marcus Timothy Jackson Colchester, Essex, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Perry, Duncan Colchester, England Status: Ceased Notified: 12/04/2021 Ceased: 31/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Symmonds, Andrew Bryant Colchester, England Status: Ceased Notified: 30/11/2022 Ceased: 08/01/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Assembuild Midco Limited Status: Active Notified: 22/02/2021 Companies House Number: 13216208 Nature of Control