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Nom	CJF Construction Limited
Adresse	452 Parrswood Road Didsbury Manchester M20 5QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04141226 Show on Companies House
Statut de Société	Dissolved
Fondé	15 janvier 2001
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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 (2)

Source: Companies House

Farrell, Thomas Patrick Status: Active Notified: 02/10/2017 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Farrell, Colin John Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Farrell, Michelle Marie Didsbury, Manchester Status: Active Notified: 15/01/2001 Date of Birth: 07/1975 Role: Secretary Nationality: British

Farrell, Thomas Patrick Manchester, England Status: Active Notified: 02/10/2017 Date of Birth: 01/1944 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: Irish

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CJF Construction Limited

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Persons with Significant Control (2)

Officers (2)