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Name	Doddinghurst Building Services Limited
Address	304 High Road Benfleet SS7 5HB
VAT ID	no VAT ID available
Company No.	10613593 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 February 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 April 2018
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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

Cairncross, Alvina Kay Status: Active Notified: 10/02/2017 Date of Birth: 10/1974 Nature of Control

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

Cairncross, Daniel Status: Active Notified: 10/02/2017 Date of Birth: 12/1975 Nature of Control

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

Officers (2)

Source: Companies House

Cairncross, Alvina Brentwood, England Status: Active Notified: 10/02/2017 Role: Secretary

Cairncross, Daniel Brentwood, England Status: Active Notified: 10/02/2017 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Doddinghurst Building Services Limited

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Persons with Significant Control (2)

Officers (2)