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Name	00431899 Limited
Address	1 Dorset Street Southampton SO15 2DP
VAT ID	no VAT ID available
Company No.	00431899 Show on Companies House
Company Register Status	L
Incorporation Date	26 March 1947
Accounts	DORMANT last accounts made up to 31 December 2009
Sector (SIC)	7499 - Non-trading company
Previous Names	Ready Mixed Concrete 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Collins, Michael Leslie Thorpe, Egham, Surrey Status: Active Notified: 01/07/2000 Date of Birth: 05/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Murray, Daphne Margaret Thorpe, Egham, Surrey Status: Active Notified: 01/04/2004 Role: Secretary Nationality: British

Smith, Andrew Michael Thorpe, Egham, Surrey Status: Active Notified: 12/04/2006 Date of Birth: 07/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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00431899 Limited

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Officers (3)