All Information about:

Name	S&S Quality Building Contractors LTD
Address	Hawthorn Business Park Ground Floor, Unit 1 165 Granville Road London NW2 2AZ
VAT ID	no VAT ID available
Company No.	08077789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Atid Holdings Ltd Status: Active Notified: 15/04/2021 Companies House Number: 12996168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tanase, Stelica Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Date of Birth: 08/1974 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 (2)

Source: Companies House

Pines, Shlomo London, England Status: Active Notified: 10/01/2013 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tanase, Stelica 165 Granville Road, London, England Status: Active Notified: 22/05/2012 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Binyan LTD Status: Ceased Notified: 13/06/2017 Ceased: 31/05/2018 Companies House Number: 09227354 Nature of Control