All Information about:

Name	Gloucestershire NEW Builds Limited
Address	10 Hillcot Close Quedgeley Gloucester GL2 4FU
VAT ID	no VAT ID available
Company No.	12020865 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 May 2019
Accounts	DORMANT last accounts made up to 31 May 2020
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Emmerson, Carl Anthony Status: Active Notified: 29/05/2019 Date of Birth: 12/1982 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%

Right to appoint and remove directors

Neate, Jason Andrew Status: Ceased Notified: 29/05/2019 Ceased: 27/09/2019 Date of Birth: 02/1971 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Emmerson, Carl Anthony Quedgeley, Gloucester, England Status: Active Notified: 29/05/2019 Date of Birth: 12/1982 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Neate, Jason Andrew Quedgeley, Gloucester, England Status: Active Notified: 14/12/2019 Date of Birth: 02/1971 Occupation: Builder Role: Director Country of Residence: England Nationality: British

All Information about:

Gloucestershire NEW Builds Limited

Quick access

Persons with Significant Control (2)

Officers (2)