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Name	ROB Mccarthy Carpenter & Builder LTD
Address	143 Northfields Lane Brixham TQ5 8RH
VAT ID	no VAT ID available
Company No.	05511300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
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 (2)

Source: Companies House

Mccarthy, Robert Status: Active Notified: 18/07/2016 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Mccarthy, Robert Status: Ceased Notified: 19/07/2016 Ceased: 19/07/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mccarthy, Christine Brixham, England Status: Active Notified: 18/07/2005 Role: Secretary Nationality: British

Mccarthy, Robert Reynoldston, Swansea, West Glamorgan Status: Active Notified: 18/07/2005 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

All Information about:

ROB Mccarthy Carpenter & Builder LTD

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Persons with Significant Control (2)

Officers (2)