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Nom	The Whitstable Building Company LTD
Adresse	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11585761 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Pomfret, Katy Ann Status: Active Notified: 27/09/2018 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Etherington, Kenny Lee Status: Ceased Notified: 27/09/2018 Ceased: 30/09/2021 Date of Birth: 07/1984 Nature of Control

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

Valaitis, Peter Status: Ceased Notified: 24/09/2018 Ceased: 25/09/2018 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Pomfret, Katy Ann Southend On Sea, Essex Status: Active Notified: 30/09/2018 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Whitstable Building Company LTD

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Persons with Significant Control (3)

Officers (1)