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Name	J Hale Construction Management Limited
Address	Suite A, 1 Widcombe Street Poundbury Dorchester DT1 3BS
VAT ID	no VAT ID available
Company No.	10166691 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 May 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 1 October 2021
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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

Hale, Julian Patrick Status: Active Notified: 06/05/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Noysawong, Rattanaporn Status: Active Notified: 30/11/2018 Date of Birth: 03/1986 Nature of Control

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

Officers (2)

Source: Companies House

Hale, Julian Patrick Poundbury, Dorchester, Dorset, United Kingdom Status: Active Notified: 06/05/2016 Date of Birth: 04/1965 Occupation: Construction Management Role: Director Country of Residence: England Nationality: British

Noysawong, Rattanaporn Eastleaze, Swindon, England Status: Active Notified: 30/11/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Thai

All Information about:

J Hale Construction Management Limited

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Persons with Significant Control (2)

Officers (2)