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Name	North London Building Solutions LTD
Address	International House 12 Constance Street London E16 2DQ
VAT ID	no VAT ID available
Company No.	11583538 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43390 - Other building completion and finishing
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

Childs, Leo Status: Active Notified: 24/09/2018 Date of Birth: 08/1993 Nature of Control

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

Cullen, Danny Status: Active Notified: 24/09/2018 Date of Birth: 08/1984 Nature of Control

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

Officers (2)

Source: Companies House

Childs, Leo London, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Danny London, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

North London Building Solutions LTD

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Persons with Significant Control (2)

Officers (2)