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Name	09351280 Limited
Address	Coombe Works Coombe Road Neasden London NW10 0EB
VAT ID	no VAT ID available
Company No.	09351280 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 December 2014
Accounts	DORMANT last accounts made up to 31 December 2016
Sector (SIC)	43910 - Roofing activities 43991 - Other specialised construction activities n.e.c.
Previous Names	Hrbg Limited
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 (1)

Source: Companies House

Harding, Robert Joseph Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

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Officers (3)

Source: Companies House

Harding, Robert Wembley, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Keeffe, Michael Neasden, London Status: Active Notified: 01/01/2016 Date of Birth: 04/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish

Shahrestani, Seyed Saleh Neasden, London Status: Active Notified: 01/01/2016 Date of Birth: 05/1975 Occupation: It Director Role: Director Country of Residence: England Nationality: British

All Information about:

09351280 Limited

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Persons with Significant Control (1)

Officers (3)