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Nom	Readie Construction Limited
Adresse	18 Falcon Business Centre Ashton Road Romford Greater London RM3 8UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 mars 2019
Company Register Address	1 Kings Avenue Romford N21 3NA
Société Numéro de Registre	06069233 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	administration
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Readie Management Limited Status: Active Notified: 26/09/2018 Companies House Number: 11158920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB One Seven Seven Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 09897523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Readie Group Limited Status: Ceased Notified: 30/08/2017 Ceased: 26/09/2018 Companies House Number: 10548155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ashdown, Lee Gary Ashton Road, Romford, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Jessica London, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Glenn Stuart London Status: Active Notified: 01/02/2008 Date of Birth: 04/1970 Occupation: Construction Role: Director Country of Residence: England Nationality: British

Stephens, David Ian London Status: Active Notified: 01/05/2017 Date of Birth: 03/1982 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Paul Michael London Status: Active Notified: 01/01/2012 Date of Birth: 10/1979 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

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Readie Construction Limited

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Persons with Significant Control (3)

Officers (5)