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Name	K & A Building Services Limited
Address	Dyhewydd, Parc Newydd Treoes Bridgend CF35 5DL
VAT ID	no VAT ID available
Company No.	04371730 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 February 2002
Accounts	MICRO ENTITY last accounts made up to 31 August 2021
Sector (SIC)	41201 - 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thomas, Keith Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Thomas, Keith Bridgend, Vale Of Glamorgan, Wales Status: Active Notified: 12/02/2002 Date of Birth: 06/1956 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Linda Sharon Bridgend, Vale Of Glamorgan, Wales Status: Active Notified: 12/02/2002 Date of Birth: 04/1958 Role: Secretary Nationality: British

All Information about:

K & A Building Services Limited

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Persons with Significant Control (1)

Officers (2)