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Name	P M C Construction and Development Services LTD
Address	80A High Street Cosham Portsmouth PO6 3FL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	P.M.C. Construction and Development Services Limited
Company No.	01675790 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mcgee, Mary Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcgee, Patrick James Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cripps, Stephen Eric John Cosham, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 05/1967 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgee, Mary Elizabeth Cosham, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 04/11/1982 Date of Birth: 08/1948 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Mcgee, Matthew James Cosham, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 07/1973 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Mcgee, Patrick James Cosham, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 04/11/1982 Date of Birth: 12/1946 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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P M C Construction and Development Services LTD

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Persons with Significant Control (2)

Officers (4)