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Name	Kori Construction (Holdings) Limited
Address	Unit 6, Saxon House 1 Saxon Way West Corby NN18 9EZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 March 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 January 2024
Company No.	11421766 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	S.A.C Construction (Holdings) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Connachie, Jordan James Status: Active Notified: 19/06/2018 Date of Birth: 12/1988 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%

Culbert, Stephen Status: Active Notified: 18/01/2019 Date of Birth: 03/1966 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%

Officers (5)

Source: Companies House

Bird, Susan Gaynor Headway Business Park, Corby, Northants, England Status: Active Notified: 26/06/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connachie, Jordan James Saxon Way West, Corby, England Status: Active Notified: 19/06/2018 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Culbert, Stephen Saxon Way West, Corby, England Status: Active Notified: 26/06/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fielding, Kyle Saxon Way West, Corby, England Status: Active Notified: 21/10/2022 Date of Birth: 03/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Robinson, Tony Headway Business Park, Corby, Northants, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kori Construction LTD Status: Active Notified: 18/01/2019 Companies House Number: 06803898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kori Construction (Holdings) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)