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Nom	Refurb ONE Limited
Adresse	Harlescott Business Park Harlescott Lane Shrewsbury SY1 3FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14385210 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	R1 Construction 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 R1 Construction Group Limited Status: Active Notified: 29/09/2022 Companies House Number: 11992925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Evans, Andrew David Shrewsbury Status: Active Notified: 29/09/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Ben Mark Charles Daniel Shrewsbury Status: Active Notified: 29/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomkinson, Benjamin Mark Charles Daniel Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Refurb ONE Limited

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Persons with Significant Control (1)

Officers (3)