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Name	Parmain Builders Limited
Address	Britannia Chambers 26 George Street St Helens WA10 1BZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	01231337 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Parmain Builders Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09590888 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

Mcdonough, Carolyn Caldy, Wirral, Cheshire, United Kingdom Status: Active Notified: 11/08/2015 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Britain Nationality: British

Mcdonough, Ian St Helens, Merseyside, England Status: Active Notified: 11/08/2015 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonough, Julia Elizabeth Caldy, Wirral, Cheshire, United Kingdom Status: Active Notified: 11/08/2015 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonough, Susan Elizabeth Caldy, Wirral, Merseyside Status: Active Notified: 30/04/1991 Date of Birth: 08/1948 Role: Secretary Country of Residence: England Nationality: British

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Parmain Builders Limited

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Persons with Significant Control (1)

Officers (4)