All Information about:

Name	ABR Construction Limited
Address	Pastures Lodge Barn Fen Lane Long Bennington Newark NG23 5ED
VAT ID	no VAT ID available
Company No.	09691653 Show on Companies House
Company Register Status	active
Incorporation Date	17 July 2015
Accounts	MICRO ENTITY next accounts due by 31 March 2024 last accounts made up to 30 June 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

Richardson, Andrew Benjamin Status: Active Notified: 01/07/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richardson, Sarah Louise Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Date of Birth: 10/1970 Nature of Control

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

Officers (1)

Source: Companies House

Richardson, Andrew Benjamin Long Bennington, Newark, Nottinghamshire, England Status: Active Notified: 17/07/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

ABR Construction Limited

Quick access

Persons with Significant Control (2)

Officers (1)