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Name	AAA Commercial & Domestic Services LTD
Address	36A Laughton Way Lincoln LN2 2HZ
VAT ID	no VAT ID available
Company No.	12120608 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 July 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (2)

Source: Companies House

Mcdonough, Thomas Gregory Status: Active Notified: 24/07/2019 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stalford, Callum Stuart Status: Active Notified: 24/07/2019 Date of Birth: 05/1999 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Stalford, Callum Stuart Lincoln, England Status: Active Notified: 24/07/2019 Date of Birth: 05/1999 Occupation: Builder Role: Director Country of Residence: England Nationality: British

All Information about:

AAA Commercial & Domestic Services LTD

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Persons with Significant Control (2)

Officers (1)