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Name	E T M Contractors Limited
Address	81 Hartcliffe Way Bristol BS3 5RN
VAT ID	no VAT ID available
Company No.	02970707 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	42110 - Construction of roads and motorways
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
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Persons with Significant Control (1)

Source: Companies House

GB E T M Const' & Recycling Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07527398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mc Cormack, Edward Thomas Bristol, England Status: Active Notified: 25/10/1995 Date of Birth: 07/1954 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Amy Louise Bristol, England Status: Active Notified: 02/11/2015 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Andrew James Bristol, England Status: Active Notified: 02/11/2015 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Hilary Anne Bristol, England Status: Active Notified: 25/10/1995 Role: Secretary Nationality: British

All Information about:

E T M Contractors Limited

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Persons with Significant Control (1)

Officers (4)