All Information about:

Name	Horizon UK Construction Limited
Address	Unit 17-18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ
VAT ID	no VAT ID available
Company No.	12327218 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 November 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41201 - Construction of residential and non-residential buildings 45310 - Wholesale trade of motor vehicle parts and accessories
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

Nordemann, Harleigh Jorge Status: Active Notified: 07/01/2020 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Grassi, Andre Status: Ceased Notified: 21/11/2019 Ceased: 07/01/2020 Date of Birth: 03/1996 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nordemann, Harleigh Jorge Perivale, Greenford, England Status: Active Notified: 07/01/2020 Date of Birth: 06/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nordemann, Harleigh Jorge Perivale, Greenford, England Status: Active Notified: 07/01/2020 Role: Secretary

All Information about:

Horizon UK Construction Limited

Quick access

Persons with Significant Control (2)

Officers (2)