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Nom	Lumsden & Carroll Limited
Adresse	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06115251 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	Lumsden & Carroll Construction (Northern) Limited Lumsden & Carroll Construction Limited Lumsden & Carroll Construction Northern Limited Lumsden & Carroll (Northern) Limited Lumsden & Carroll (Yorkshire) Limited Lumsden & Carol (Yorkshire) Limited Norham House 1111 Limited
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 (1)

Source: Companies House

GB Esh Construction Limited Status: Active Notified: 19/02/2017 Companies House Number: 02529939 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Law, Alistair Bowburn, Durham Status: Active Notified: 31/07/2008 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Alistair Bowburn, Durham Status: Active Notified: 31/01/2021 Role: Secretary

Radcliffe, Andrew Edward Bowburn, Durham, United Kingdom Status: Active Notified: 25/10/2010 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lumsden & Carroll Limited

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Persons with Significant Control (1)

Officers (3)