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Name	Tennbuild LTD
Address	Flat 9. Carpenters Court Lewis Way Degenham RM10 8UG
VAT ID	no VAT ID available
Company No.	14215565 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43120 - Site preparation 43220 - Plumbing, heat and air-conditioning installation 43910 - Roofing activities 43991 - Other specialised construction activities n.e.c.
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 (1)

Source: Companies House

Baghri, Diljit Singh Status: Active Notified: 05/07/2022 Date of Birth: 06/1963 Nature of Control

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Officers (2)

Source: Companies House

Baghri, Diljit Degenham, United Kingdom Status: Active Notified: 05/07/2022 Role: Secretary

Baghri, Diljit Singh Degenham, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 06/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Tennbuild LTD

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Persons with Significant Control (1)

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